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Park Board Agenda 2005 06-27-05 Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E . Hydraulic Street Yorkville , IL 60560 / 630 . 55324341 AGENDA / June 27, 2005 Call to Order: Roll Call : Chris Rollins , Ken Koch , Van Truman , Heather Fiala , Richard j Korinek, Tammy Smock, Alderman Paul James i Introduction of Guests and/or City Officials , Staff: Park and Recreation Director — Laura Brown Superintendent of Parks — Scott Sleezer Public Comments: i Approval of Minutes : Minutes June 13 , 2005 Bills Review: Cash Analysis Bill List Old Business : j Senior Service Ad-hoc Meeting —Update j Park Maintenance Facility — pending Finance Director & Speer Financial attending the July 11th meeting Discussion about Future Pool Development or Recreation Community Center Funding options - referendum when , how Rice Park Update i New Business : City council action items relating to Park and Recreation j • Park Naming application for Sunflower Park • Gilbert Park Bid Results • Christian Academy agreement Cannonball Ridge Park Bid Selection Reports Park Department Report New vehicles i Page 2 Parks & Recreation June 27 , 2005 Additional Business : Correspondence : Miscellaneous Correspondence Executive Session : The purchase or lease of real property for the use of the public body. Adjournment I I i i I i i I I I I