Park Board Agenda 2009 08-13-09
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.
August 13, 2009
Call to Order:
Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Garrick Gillette
Introduction of Guests, City Officials and Staff:
Interim Director 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 – Diane Teeling, Ward 4 Alderman
Public Comment:
Presentations:
Approval of Minutes:
Park Board – July 23, 2009*
Bills Review:
Cash Analysis*
Bill List*
Old Business:
Park Review – new selections
Whispering Meadows caboose - update
New Business:
June 2009 budget report - discussion
Bristol Bay Park A – concept plan*
Smoking ban in City parks
Whispering Meadows Park – change order #2*
USGS / IDNR bypass gauges
Role of Park Board members
Reports:
Director’s Report
Recreation Report
Parks Report
Additional Business:
Executive Session:
1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific
employees of the public body or legal counsel for the public body, including hearing testimony on
a complaint lodged against an employee of the public body or against legal counsel for the public body
to determine its validity.
Adjournment:
Next meeting: Thursday, August 27, 2009
*Items needing Board approval or recommendation