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Park Board Agenda 2005 05-09-05 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 May 9, 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 April 25, 2005 Bills Review: Cash Analysis Bill List Old Business: Senior Service Ad-hoc Meeting - update Fiscal 2005-2006 Budget Status New Business: Summary of Town Meeting - Rivers Edge Park II ! concept design and recommendation Whispering Meadows Park Design / OSLAD Grant Park Naming application from Rotary Club for Park E Election of Park Board Officers Park Tour Dates Park Liaisons j City Council rotation schedule Reports Directors Report Recreation Report j Additional Business: Correspondence: j Miscellaneous Correspondence Adjournment