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Park Board Agenda 2005 06-13-05 I i Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E. Hydraulic Street Yorkville, IL 60560 / 630.553 .4341 AGENDA June 13 , 2005 Call to Order: Roll Call : Chris Rollins, Ken Koch , Van Truman, Heather Fiala, Richard Korinek, Tammy Smock, Alderman Paul James Introduction of Guests and/or City Officials, Staff: Park and Recreation Director — Laura Brown Superintendent of Recreation — Sue Swithin Public Comments: Approval of Minutes: Minutes May 9, 2005 Minutes May 23 , 2005 Minutes May 23 , 2005 Sunflower Park Town Meeting Minutes June 11 , 2005 Park Tour Bills Review: Cash Analysis Bill List Old Business: Senior Service Ad-hoc Meeting - Update Park Maintenance Building — Finance Options with Alternative Bonds Park Tour Summary — Park Master Plan Whispering Meadows Park Design / OSLAD Grant Status New Business: Bid Opening Results for Gilbert Park School District Board Letter and Memo from Director Brown Park Naming Application for Sunflower Park Teen Center Survey Results Scope of Services for Schoppe Design for Cannonball Ridge Park and Whispering Meadows Park Cooperative Agreement for Parkview Christian Academy Discussion about Future Pool Development or Recreation Community Center — Funding Options — Referendum When, How Reports. Recreation Report Concession 2005 Status Report i I Page 2 Parks and Recreation June 13 , 2005 I i Additional Business: Correspondence: Miscellaneous Correspondence Adjournment f I I I I