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Park Board Agenda 2010 02-11-10 C B 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. February 11, 2010 Call to Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Tom Nelson 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: Park Board – January 14, 2010 Bills Review: Bill List from January 26 Park Board meeting* Cash Analysis from January 26 Park Board meeting* Current bill list* Current cash analysis* Old Business: Director’s vacancy New Business: Grants in 2010 – development* Hoover trail extension Facility management at REC Center Reds Field Use Agreement* Field usage discussion Park rental waiver request – Yorkville Junior Women’s Club* Park rental waiver request – Girl Scouts* Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: 1. For the purchase or lease of real property for the use of the public body. Adjournment: Next meeting: Thursday, February 25, 2010 *Items needing Board approval or recommendation