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Park Board Agenda 2009 05-28-09 Yorkville Parks & Recreation Department Administration Office - 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, May 28, 2009 7:00 p.m. – Park Board Meeting Administration and Recreation Office Call to Order: Revised: 5/22/09 Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Garrick Gillette 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 Haake City Council Liaison to Park Board - Joe Plocher, Ward 2 Alderman Public Comment: Presentations: Approval of Minutes: Minutes – Regular Park Board Meeting – April 23, 2009* Bills Review: Cash Analysis* Bill List* Old Business: REC Center Maintenance – Update Revenue Generating Ideas – Update Park Naming Policy* Whispering Meadows Park – Caboose Update* Interfund Loan Check - Discussion New Business: Park Development Schedule FY 09/10 Downtown Streetscape and Trail Network Public Open House Oktoberfest Park Rental Fee Waiver Request* OSLAD Grant Applications – Development and Acquisition* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: Adjournment: Next meeting: Thursday, June 11, 2009 *Items needing Board approval or recommendation