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Park Board Agenda 2012 08-09-12 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. August 9, 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: July 12, 2012* July 24, 2012* Bills Review: Bill list* Park Board Budget Report – June 2011 Park Board Budget Report – June 2012 Old Business: Meeting schedule* New Business: Waiver of Fees Request* Field Use Agreement Discussion* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: Adjournment: Next meeting: August 28, 2012 @ 6:30 pm *Items needing Board approval or recommendation