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Park Board Agenda 2008 07-24-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, July 24, 2008 7:00 p.m. – Park Board Meeting Administration and Recreation Office Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, 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 Planner – Laura Haake Public Comment: Presentations: Approval of Minutes: Minutes – Regular Park Board Meeting – July 10, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Fox Hills Disc Golf Report and Policy Proposal* REC Center Capital Improvement Quote – Flooring* REC Center – List of Capital Improvements to Date Hoover Agreement Update New Business: Grande Reserve Park B – Easement Agreement with ComED* Park Naming Request* Park Rental Waiver Request* Reports: Director Report Parks Report Recreation Report Additional Business: Code Blue Program 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: August 14, 2008 *Items needing Board approval or recommendation