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Park Board Agenda 2009 10-08-09 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. October 8, 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 24, 2009* Bills Review: Cash Analysis* Bill List* Old Business: Lease of riverfront buildings* FY 09/10 revised budget – second draft New Business: August 2009 budget report - discussion Raintree Village park site improvement proposal List of Winter 2009 Programs 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, October 22, 2009 *Items needing Board approval or recommendation