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Park Board Agenda 2009 09-24-09 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. September 24, 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: InterimDirector of Parks and Recreation – Bart Olson, Superintendent of Recreation – Sue Swithin, , Superintendent of Parks – Scott Sleezer, Park Designer – Laura HaakeCity Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Public Comment: Presentations: Approval of Minutes: Park Board – September 10, 2009* Bills Review: Cash Analysis* Bill List* Old Business: Lease of riverfront buildings* New Business: Resolution to close checking account for REC Center Improvement Fund* Whispering Meadows Park – construction/status update Summer 2009 programs performance FY 09/10 revised budget – first draft REC Center Website Reports: Director’s Report Recreation Report Parks Report City Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: Thursday, October 8, 2009 *Items needing Board approval or recommendation