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Park Board Agenda 2008 06-26-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, June 26, 2008 7:00 p.m. – Park Board Meeting Administration and Recreation Office *Revised 6/24/08 (corrected date) Call to Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Garrick Gillette 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 – June 12, 2008* Bristol Bay Town Meeting – June 16, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Bristol Bay Park* Park and Facility Rental Policy Revisions* Hattner Annexation Agreement* REC Center Progress Report Hoover Agreement Update New Business: 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 Adjournment: Next meeting: July 10, 2008 *Items needing Board approval or recommendation