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Park Board Agenda 2011 09-22-11 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. September 22, 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 – Laura Schraw, Superintendent of Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, City Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Public Comment: Presentations: Approval of Minutes: August 25, 2011* Bills Review: Bill list* (09-08-11) Bill list* (09-22-11) Carnival Payment Check Old Business: August 2011 Budget Report – Discussion New Business: Collman Naming Request* Hometown Throwdown Waiver of Fees Request* South Preschool Move Refer a Friend Program* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: 1. The purchase or lease of real property for use of the public body. 2. The setting of a price for sale or lease owned by the public body. Adjournment: Next meeting: September 22, 2011 *Items needing Board approval or recommendation