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Park Board Minutes 2010 11-10-10 Yorkville Parks & Recreation Department � j Administration Office—201 W. Hydraulic St. Q� Yorkville, IL 60560 - 630-553-4357 Q� V Park Board Special Meeting Minutes e Wednesday November 10, 2010 7:00 pm Call to Order: Meeting called to order by Ken Koch at 7:15 pm. Roll Call: Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Seaver Tarulis Introduction of Guests, City Officials and Staff: Interim Director of Parks and Recreation — Bart Olson, Absent Superintendent of Recreation—Sue Swithin, Absent Superintendent of Parks—Scott Sleezer Bills Review: October 28th bills list Ken Koch read a memo from Barb Reisinger stating a manual check#207442 for Nee Corp was included to the bill list for $150.00, replacing the original check#207139. The board questioned the whirlpool heater, how many times has this been fixed or replaced?There were no other questions. Seaver Tarulis motioned to accept the bill list, and manual check Kelly Sedgwick seconded. Roll call: Ken —yes, Kelly—yes, Debbie—yes Vickie—yes, Seaver—yes. Motion passed. Bills Review: November 4 bills list No objections or questions Kelly Sedgwick motioned to accept the bill list Vickie Coveny seconded Roll call: Ken —yes, Kelly—yes, Debbie—yes, Vickie—yes, Seaver—yes. Motion passed. Ken asked for a motion to adjourn —Vickie motioned to adjourn, Debbie seconded. Motion passed. Meeting was adjourned at 7:19pm. Respectfully submitted, Barb Reisinger Office Supervisor