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Park Board Agenda 2015 09-10-15 Yorkville Parks & Recreation Department ARC Building – 201 W. Hydraulic Ave. Yorkville, IL 60560 630-553-4357 Agenda Park Board Meeting ARC Building 201 W. Hydraulic Ave. 6:30 p.m. September 10, 2015 Call to Order: Roll Call: Debbie Horaz, Amy Cesich, Mark Dilday, Dan Lane, Matt Konecki, and Gene Wilberg 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: July 9, 2015 Bills Review: Bill List – August 13, 2015 Bill List – September 10, 2015 Budget Report – June 2015 Budget Report – July 2015 Old Business: Smoking Policy in Parks New Business: Used Skate Park Equipment Proposal 2015/2016 Youth Baseball Field Usage Agreement Park Board Officer Discussion Parks and Recreation Monthly Report: Executive Session: Additional Business: Adjournment: Next meeting: October 8, 2015 2015/2016 City Council Goals – Park Board Goal Priority Staff “Park Development” 16 Tim Evans & Scott Sleezer “School Intergovernmental Agreement” 18 Bart Olson & Tim Evans