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Park Board Agenda 2008 06-12-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, June 12, 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, Garrick Gillette Introduction of Guests, City Officials and Staff: Garrick Gillette, new Park Board member 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 22, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Heartland Circle Park RFP Results* Cobb Park Playground Rebuild Plan Park and Facility Rental Policy Revisions* Park Naming Policy Revisions* REC Center Progress Report Hoover Agreement Update New Business: Bristol Bay Park Conceptual Plan Bristol Bay Park Town Meeting Wheelchair Swing Equipment Disposal* Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Executive Session: Adjournment: Next meeting: June 26, 2008 *Items needing Board approval or recommendation