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Park Board Agenda 2012 02-23-12 Yorkville Parks & Recreation Department Administration Office-REC Center 202 E Countryside Parkway Yorkville, IL60560 630-553-4357 Park Board Meeting Agenda City Council Chambers 800 Game Farm Road 7:00 p.m. February 23, 2012 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 andRecreation –Laura Schraw,Superintendent of Recreation–Tim Evans,Superintendent of Parks –Scott Sleezer,City Council Liaison to Park Board –Diane Teeling, Ward 4Alderman Public Comment: Presentations: Approval of Minutes: February 9, 2012* Bills Review: Bill list* January Budget Report Old Business: Waiver of Park Fee* New Business: Scholarship Policy* Playground Replacement Planning Raintree Park B Asphalt Paving Award* 2012 Budget Discussion Adhoc Committee for Recreation Facility Alternatives Report* Reports: Director’sReport Recreation Report Parks Report–2011 Maintenance Summary Additional Business: Executive Session: Adjournment: Next meeting: March 8, 2012 *Items needing Board approval or recommendation