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Park Board Agenda 2008 03-27-08 YORKVILLE 'ARKS & RmREATI®N ®EI'AR` mENT Administration and Recreation Office 201 W.Hydraulic St Yorkville,IL 60560 630-553-4357 Park Board Agenda Thursday, March 27, 2008 7:00 p.m. — Park Board Meeting Administration and Recreation Office Call to Order: Roll Call: Chris Rollins, Ken Koch, 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: Kendall County Forest Preserve —Jason Petitt, Director Hoover Facility Architectural Update Approval of Minutes: Minutes— Regular Park Board Meeting — March 13 , 2008* Bills Review: Cash Analysis* Bill List* Old Business: 2008 OSLAD Projects* Blackberry Creek Dam Report New Business: Cobb Park Playground Conceptual Plan ITEP Grant Cycle Utility Tractor Price Quotations* Ball Diamond Groomer Price Quotations* 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: April 10, 2008 *items needing Board approval or recommendation