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Park Board Agenda 2014 12-18-14 Yorkville Parks & Recreation Department ARC Building – 201 W. Hydraulic Ave. Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda ARC Building 201 W. Hydraulic Ave. 6:30 p.m. December 18, 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: Director of Parks and Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, Superintendent of Recreation Shay Remus, and City Council Liaison to Park Board – Ken Koch, Ward 1 Alderman Public Comment: Presentations: Approval of Minutes: October 16, 2014* Bills Review: Bill List Budget Report – October 2013 Budget Report – October 2014 Budget Report – November 2013 Budget Report – November 2014 Old Business: Bridge Park Liquor Request for BYOB* New Business: Park Board Meeting Dates for 2015* 131 Hydraulic, Unit C - RFP Results* 301 E. Hydraulic – Request for Proposal* Purchase of New Dump Truck* Reports: Recreation Report Parks Report Executive Session: Additional Business: Adjournment: Next meeting: January 2015 TBD *Items needing Board approval or recommendation 2014/2015 City Council Goals – Park Board Goal Priority Staff “Beecher Center and Park Upgrades” 13 Eric Dhuse & Scott Sleezer “Increased Seasonal Special Events and Special Event Awareness” 14 Tim Evans “Park Acquisitions” 15 Bart Olson “Park Development” 15 Scott Sleezer & Krysti Barksdale-Noble “4th of July Involvement” 20 Tim Evans