Park Board Agenda 2008 08-14-08
Yorkville Parks & Recreation Department
Administration and Recreation Office
201 W. Hydraulic St Yorkville, IL 60560 630-553-4357
Park Board Agenda
Thursday, August 14, 2008
7:00 p.m. – Park Board Meeting
Administration and Recreation Office
REVISED: 8/12/08
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 –Park Board Special Meeting – July 30, 2008*
(held due to July 24 regular meeting cancellation for lack of quorum)
Bills Review:
Cash Analysis*
Bill List*
Old Business:
Fox Hills Disc Golf Report and Policy Proposal*
REC Center Capital Improvement Quote – Flooring*
REC Center Roof Repair Quote*
Hoover Agreement Update
New Business:
Proposed Action Plan for Open Space Acquisition
FY 08/09 Revisions
Lightning Detection at Parks
Moser Property/Corlands Agreement Extension
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 28, 2008
*Items needing Board approval or recommendation