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Administration Agenda 2009 02-12-09 United City of Yorkville A 800 Game Farm Road EST. , 1636 Yorkville, Illinois 60560 Telephone: 630 -553 -4350 o U C. S Fax: 630 -553 -7575 <C E ��'�• AGENDA ADMINISTRATION COMMITTEE MEETING Thursday, February 12, 2009 6:30 p.m. City Hall Conference Room Presentation: None Minutes for Correction /Approval: November 13, 2008 New Business: 1. ADM 2009 -01 Monthly Budget Report for October 2008 2. ADM 2009 -02 Monthly Budget Report for November 2008 3. ADM 2009 -03 Monthly Budget Report for December 2008 4. ADM 2009 -04 Monthly Treasurer's Report for October 2008 5. ADM 2009 -05 Monthly Treasurer's Report for November 2008 6. ADM 2009 -06 Monthly Treasurer's Report for December 2008 7. ADM 2009 -07 REC Center Report 8. ADM 2009 -08 Kendall County Paratransit Commitment i 9. ADM 2009 -09 Elected Officials Communication with Staff i 10. ADM 2009 -10 Ward Meeting Protocol I i 11. ADM 2009 -11 Changing Positions on Committees 12. ADM 2009 -12 Police Pension Actuarial Report 13. ADM 2009 -13 School Board Representative for Park Board 14. ADM 2009 -14 Anti - Nepotism Policy Amendments Old Business: i 1. ADM 2008 -78 Solid Waste Facility Siting Ordinance Additional Business: I I i Administration Committee February 12, 2009 Page 2 2008 City Council Goals Administration Committee "City Hall. " (Infrastructure Planning) Alderman Munns Bart Olson Alderman Plocher "Event planning, with focus on extension of Oktoberfest and Summerfest Glory Spies and clarifying the city's role and adding city presence. " Alderman Plocher Dave Mogle "Explore green design /certification for public buildings. " Alderman Sutcliff Bart Olson Travis Miller "Action plan for constituent comnninications. " Alderperson Spears Bart Olson Alderman Plocher Glory Spies �I