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Park Board Agenda 2009 12-09-09 Yorkville Parks & Recreation Department Administration Office - 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Special Meeting Agenda Parks and Recreation Administration Office 7:00 p.m. December 9, 2009 Call to Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny 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 SchrawCity Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Approval of Minutes: Park Board – November 12 Special Park Board meeting – November 14 Bills Review: Cash Analysis* Bill List* Old Business: Lease of riverfront buildings* New Business: October 2009 budget report – discussion Riverfront Concept Plan – Phase I Reports: Director’s Report Recreation Report Parks Report Parks Designer Report Additional Business: Executive Session: Adjournment: Next meeting: Thursday, December 17, 2009 *Items needing Board approval or recommendation