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Park Board Agenda 2014 02-13-14 Yorkville Parks & Recreation Department ARC Building – 201 W. Hydraulic Ave. Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda City Hall Conference Room 800 Game Farm Road 6:30 p.m. February 13, 2014 Call to Order: Roll Call: Debbie Horaz, Kelly Sedgwick, Seaver Tarulis, Amy Cesich, Mark Dilday, Dan Lane, Matt Konecki Introduction of Guests, City Officials and Staff: Superintendent of Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, City Council Liaison to Park Board – Ken Koch, Ward 1 Alderman Public Comment: Presentations: Approval of Minutes: January 9, 2014* Bills Review: February 13, 2014 Bill List December 2012 – Budget Report December 2013 – Budget Report January 2013 – Budget Report January 2014 – Budget Report Old Business: YYBSA – City Concession Lease Agreement New Business: Youth Tackle Football Agreement Garden Club Rental Waiver Request * Land Cash Presentation State Park and Recreational Facility Construction Grants Reports: Recreation Report Parks Report Executive Session: Additional Business: Adjournment: Next meeting: March 13, 2014 @ 6:30pm *Items needing Board approval or recommendation