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Park Board Agenda 2008 01-10-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, January 10, 2008 7:00 p.m. – Park Board Meeting Administration and Recreation Office Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Debbie Horaz, Kelly Sedgwick, Vickie Coveny Introduction of Guests, City Officials and Staff: Joe Plocher, Ward 2 Alderman, City Council Liaison to Park Board Director of Parks and Recreation – David Mogle Superintendent of Recreation – Sue Swithin Superintendent of Parks – Scott Sleezer Park Planner – Laura Haake Public Comment: Presentations: Approval of Minutes: Minutes – Regular Park Board Meeting – December 13, 2007* No Minutes from December 27, 2007. Meeting cancelled for lack of quorum. Bills Review: Cash Analysis* Bill List (from Dec. 27, 2007)* Bill List (current)* Old Business: RescheduledSchool Board/City Council Joint Meeting Review of 2007 YYBSA Agreement and Discussion for 2008 FY 2008/2009 Preliminary Budget New Business: 2008 IDNR Bicycle Grant Cycle and Potential Project* Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Executive Session: For the purchase or lease of real property for the use of the public body. For the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body. (5ILCS 120(1)) For the discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi- annual review of the minutes as mandated by Section 2.06. Adjournment: Next meeting: January 24, 2008 *Items needing Board approval or recommendation