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Park Board Agenda 2005 05-23-05 Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E. Hydraulic Street Yorkville, IL 60560 / 630.553.4341 j AGENDA May 23 , 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 Parks — Scott Sleezer Public Comments: I Approval of Minutes: Minutes May 9, 2005 Minutes May 9, 2005 Town Meeting Regarding Rivers Edge Park II Bills Review: Cash Analysis Bill List Developers Presentation: Del Webb / Pulte Concept Plan I Old Business: Senior Service Ad-hoc Meeting - Update Park Maintenance Facility — Pending Should Have a Report and Recommendation i in June New Business: i City Council Action Items Relating to Park and Recreation Park Naming Application from Rotary Club for Park E OSLAD Grant Acceptance Department Head Re-Appointments Other i Summary of Town Meeting — Sunflower Park Concept Design and Recommendation Cannonball Ridge Park Equipment Selection Park Tour — June I I Schedule and Agenda I Page 2 Parks and Recreation May 23 , 2005 Reports Park Department Report Additional Business: I Correspondence: Miscellaneous Correspondence Adjournment I i I i i i I I i I i i I I� I I