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Park Board Agenda 2009 01-22-09 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, January 22, 2009 7:00 p.m. – Park Board Meeting Administration and Recreation Office Call to Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Garrick Gillette Introduction of Guests, City Officials and Staff: Joe Plocher, Ward 2 Alderman, City Council Liaison to Park Board Director of Parks and Recreation – David Mogle Superintendent of Recreation – Sue Swithin Superintendent of Parks – Scott Sleezer Park Designer – Laura Haake Public Comment: Presentations: Approval of Minutes: Minutes – Regular Park Board Meeting – January 8, 2009* Bills Review: Cash Analysis* Bill List* Old Business: REC Center Open House Report Integrated Transportation Plan Task Force Update New Business: Introduction of ISU Intern Student Bridge Park Storage* Green Committee Conference at REC Center Annual Service Report for Parks and Recreation Reports: Director Report Parks Report Recreation Report Additional Business: Executive Session: For the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body. (5ILCS 120(1) Adjournment: Next meeting: February 12, 2009 *Items needing Board approval or recommendation