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Park Board Agenda 2008 05-08-08 YORKVILLE PARKS & RECREATION DEPARTMENT Administration and Recreation Office 201 W.Hydraulic St Yorkville,IL 60560 630-553-4357 Park Board Agenda Thursday, May 8, 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: Approval of Minutes: Minutes— Regular Park Board Meeting —April 24, 2008* Bills Review: Cash Analysis* Bill List Old Business: Community Survey Review Park Naming Request* Fiscal Year 08/09 Budget Rec Center Update New Business: Park District Formation Discussion Park Memorial Proposal Whispering Meadows Park Storm Sewer Project* Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Park Rental Waiver Request 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 (51LCS 120(1)) Adjournment: Next meeting: May 22, 2008 *Items needing Board approval or recommendation