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Park Board Agenda 2011 06-23-11 Yorkville Parks & Recreation Department Administration Office - REC Center 202 E Countryside Parkway Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda City Hall conference room – 800 Game Farm Road 7:00 p.m. June 23, 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 26, 2011* Bills Review: Bill list – FY 11* Bill list – FY 12* Old Business: Alcohol sales at Bridge Park* OSLAD grant application for Riverfront Park* May 2011 Budget Report - Discussion New Business: Park vendor policy – all parks* Park hours – Bridge Park ballfields* REC Center membership cancellation fee* Parking at parks Raintree Park B change order* Old Business, continued: Strategic planning* Reports: Staff Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: 1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Adjournment: Next meeting: July 14, 2011 *Items needing Board approval or recommendation