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Park Board Agenda 2017 07-27-17 special meeting Yorkville Parks & Recreation Department ARC Building – 201 W. Hydraulic Ave. Yorkville, IL 60560 630-553-4357 Agenda Special Park Board Meeting Thursday, July 27, 2017 6:30 p.m. Parks Maintenance Building 185 Wolf Street, Yorkville, IL Call to Order: Roll Call: Debbie Horaz, Amy Cesich, Mark Dilday, Dan Lane, Gene Wilberg, and Sash Dumanovic 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 – Joel Frieders, Ward 3 Alderman Public Comment: Presentations: Approval of Minutes: May 18, 2017 Bills Review: Bill List – June and July 2017 Budget Report – May and June 2017 Old Business: Riverfront Park and Bristol Bay Regional Park Grant Updates New Business: Riverfront Park Fishing Pier and Kayak Launch – Bid Award Riverfront Park Updated Professional Services Agreement with EEI Ginger and Soul – Two Year License Agreement Extension Parks and Recreation Monthly Report: Executive Session: Additional Business: Adjournment: Next meeting: August 10, 2017 2017/2018 City Council Goals – Park Board Goal Priority Staff “Riverfront Development” 7 Tim Evans & Scott Sleezer “Parks and Recreation Programming Building” 12 Tim Evans