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Park Board Agenda 2008 02-14-08 YORKVILLE PARKS & RECREATION DEPARTMENT Administration and Recreation Office 201 W.Hydraulic St Yorkville,IL 60560 630-553-4357 Park Board Agenda Thursday, February 14, 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 -January 24, 2008* Bills Review: Cash Analysis* Bill List Old Business: YYBSA Agreement for 2008* Athletic Field Use Policies and Procedures— Revisions* Hoover Property Ad Hoc Committee Report Community Survey Report FY08/09 Budget Update New Business: Amendment to Intergovernmental Agreement with IDNR* 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 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: February 28, 2008 *Items needing Board approval or recommendation