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Park Board Agenda 2002 11-18-02 Yorkville Parks & Recreation Department Park & Recreation Board Meeting Beecher Community Building 908 Game Farm Road*Yorkville,IL 60560 630553 4357 630.553.4360 fax Agenda November 18, 2002 7:00 p.m. Call to Order: Roll Call: Chris Rollins, Dave Cathey, Lisa Scherer, Bill Wedge, Ken Koch Alderman Paul James Introduction of Guests and/or City Officials,Staff: Park and Recreation Director—Laura Brown Park and Recreation Superintendent—Sue Swithin Approval of Minutes: Meeting of October 28, 2002 Bills Review: Cash Analysis Bill List Reports I. Directors Report 2 Recreation Department Report Skate Park Report 3 Parks Department Report BOARD ACTION: Old Business: I. Follow up items for Meeting of October 28, 2002 2 Park Land Classification 3. Community Survey Status 4. Joint Policy Statement(approval needed) New Business: I. Master Plan Quote (Approval needed) 2. Park Maintenance Plan and Standard (Approval needed—part one) 3. Sponsorship for program brochure (Approval needed) 4. Mower replacement(approval needed) S. Park and Open Space Developers standards (approval needed) 6. Asset replacement Schedule Additional Business: Correspondence Salvation Army donation Adjournment Park and Recreation Developers meeting on November 23, 2002 7:00 p.m.