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Park Board Agenda 2010 01-14-10 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. January 14, 2010 Call to Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny Introduction of Guests, City Officials and Staff: InterimDirector of Parks and Recreation – Bart Olson, Superintendent of Recreation – Sue Swithin, , 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: Special Park Board Meeting – December 9, 2009 Special Park Board Meeting – December 22, 2009 Bills Review: Cash Analysis* Bill List* Old Business: Revised FY 09/10 Budget New Business: Bristol Bay Park A Equipment RFP Results* Director’s Vacancy Grande Reserve Park A* Bristol Station Park – Change Order #3* Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: Thursday, January 28, 2010 *Items needing Board approval or recommendation