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Park Board Agenda 2011 05-26-11 Yorkville Parks & Recreation Department Administration Office - 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda Parks and Recreation South Preschool Building – 201 W Hydraulic St. 7:00 p.m. May 26, 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, Superintendent of Recreation – 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: May 12, 2011* Bills Review: Bill list – FY 11* Bill list – FY 12* Old Business: 131 E Hydraulic Street Building Use* Empower license agreement for REC Center* Potential uses and locations for caboose New Business: April 2011 Budget Report, part II Alcohol sales at Bridge Park* Disposal of Toro equipment* Location of Park Board meetings* Special City Council and Park Board meeting to discuss REC Center* Old Business, continued: Strategic planning* Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: June 9, 2011 *Items needing Board approval or recommendation