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Park Board Agenda 2008 08-28-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, August 28, 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: 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 – August 14, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Fox Hills Disc Golf Report and Policy Proposal* REC Center Capital Improvement Quotes* Hoover Agreement Update FY08/09 Revisions New Business: Moser Property/Corlands Agreement Extension* Heartland Circle Park Update* Hometown Days YYBSA Agreement Discussion for 2009 Easement for Whispering Meadows Park* Reports: Director Report Parks Report Recreation Report Additional Business: Code Blue Program Update 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: September 11, 2008 *Items needing Board approval or recommendation