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Park Board Agenda 2008 05-22-08 YORKVILLE PARKS & RECREATION DEPARTMENT Administration and Recreation Office 201 W.Hydraulic St Yorkville,H, 60560 630-553-4357 Park Board Agenda Thursday, May 22, 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 Designer— Laura Haake Public Comment: Presentations: Approval of Minutes: Minutes — Park Board Meeting — May 8, 2008 Bills Review: Cash Analysis* Bill List* Old Business: REC Center Progress Report REC Center Phone System Quote* Hoover Agreement Update New Business: Park and Facility Rental Policy Revision Park Naming Policy Discussion Special Recreation Program Reimbursement* City Integrated Transportation Plan 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. (51LCS 120(1)) Adjournment: Next meeting: June 12, 2008 *Items needing Board approval or recommendation