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Park Board Agenda 2010 12-16-10 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. December 16, 2010 Call to Order: Roll Call: Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Seaver Tarulis Introduction of Guests, City Officials and Staff: InterimDirector of Parks and Recreation – Bart Olson, Recreation Manager – 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: November 18, 2010* December 2, 2010* Bills Review: Bill list* Old Business: New Business: Election of officers* November 2010 Budget Report Riverfront Park use agreement – Albin and Sons* Riverfront Building concession-lease proposals* Whitewater Recreational Facility signage Wheaton Woods cell tower lease agreement* Strategic Planning Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: Thursday, January 13, 2011 *Items needing Board approval or recommendation