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Park Board Agenda 2012 06-14-12 Yorkville Parks & Recreation Department Administration Office - REC Center 202 E Countryside Parkway Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda City Hall Conference Room 800 Game Farm Road 6:00 p.m. June 14, 2012 Call to Order: Roll Call: Ken Koch, Debbie Horaz, Kelly Sedgwick, Seaver Tarulis, Amy Cesich, Mark Dilday, Dan Lane Introduction of Guests, City Officials and Staff: Interim Director of Parks and Recreation – Laura Schraw, Superintendent of Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, City Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Public Comment: Presentations: Approval of Minutes: April 26, 2012* May 10, 2012* May 24, 2012* Bills Review: Bill list* Park Board budget report - April 2011 Park Board budget report - April 2012 Park Board budget report - May 2011 Park Board budget report - May 2012 Old Business: 2012 Grant Application* New Business: Baseball Field Maintenance Skatepark Proposal* Waiver of Fees Request* Park Vendor Application* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: 1. The purchase or lease of real property for the use of the public body. Adjournment: Next meeting: June 28, 2012 @ 5:30 pm (Bills only) *Items needing Board approval or recommendation