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Park Board Agenda 2011 04-28-11 B Yorkville Parks & Recreation Department Administration Office - 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda Parks and Recreation Administration Office 7:00 p.m. April 28, 2011 Call to Order: Roll Call: Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Seaver Tarulis, Amy Cesich, Mark Dilday Introduction of Guests, City Officials and Staff: InterimDirector of Parks and Recreation – Bart Olson, Recreation Manager – Tim Evans, Superintendent of , Parks – Scott Sleezer, Park Designer – Laura SchrawCity Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Public Comment: Presentations: Approval of Minutes: Bills Review: Bill list* Old Business: Riverfront Park Use Policy* Riverfront Building lease negotiations with Upper Crust* Whitewater Course maintenance manual and obligations REC Center sublease with Empower Training* New Business: Riverfront Building Improvements – Geneva Kayak Center* REC Center membership level – 1 week* Old Business, continued: Strategic planning Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: May 12, 2011 *Items needing Board approval or recommendation