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Park Board Agenda 1998 12-14-98 Alec 10 98 01 : 39p SUE SWITHIN G30-553-43GO P. 1 Yorkville Parks & Recreation Department Beecher Community Building 908 Game Farm Road Yorkville, IL 60560 630.553.4357 Park Board Agenda Monday Dec. 14, 1998 7:00 PM Call to Order: Roll Call: Board: John Bradstreet, Dave Dockstader,Kathy Curtis,Chris Rollins,Dave Cathey. Staff. Sue Swithen(Recreation)J.T. Johnson(parks) City Liaison: Larry Kot Introduction of Guests and/or City Officials: Joe Roberts,John Robinson-YMCA Approval of Nov.9,1998 minutes: Approval of Bills: Board Action(s): 1. Beecher Roof Bids 2. Transfer of money to Park Board Il account 3. Approval of check for$125.00 for D.J. service Dec. 18th and Jan. 15 4. 'W Budget draft 5. Review budget Recreation Dept.Report: 1. Duct cleaning for Beecher? 2. Work orders open/closed 3. Work requests for'99 budget 4. Draft of '99 proposed budget 5. Update on programs-Volleyball,Basketball Parks Dept.Report: 1. Fox Hill update 2. Cannonball Hill update 3. Work orders open/closed 4. Park Dept. Schedule-copies to Board 5. Side walk cut at Beecher-status 6. Map/List of parks 7. Work requests for'99 budget 8. Work order for Beecher roof/specs? 9. Steve Bridge plaque&tree 10. Fence report for Pony ball diamond 11. Land Cash audit-J.T.-expenses recorded 12. Railing at Riverfront Planning Commission Report: Iiec 10 98 01 : 39p SUE SWITHIN 630-553-4360 p. 2 } City Liaison Report: City decision regarding Greenbriar pond? Riverfront Foundation Report: Old Business: See Dept. reports New Business- Adjournment- Next meeting on Jan. 11 ,1999 •item requiring Board Approval or Recommendation