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Park Board Agenda 2008 12-04-08 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, December 4, 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 Gillete 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 – Regular Park Board Meeting – November 13, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Park Naming Requests* FY08/09 Midyear Budget Revisions REC Center Report & Capital Improvement Quotes* New Business: 2008 Concession Report Employee Wellness Program at REC Center* Raintree Letter of Credit/Park B Punch List* Reports: Director Report Parks Report Recreation Report Additional Business: Adjournment: Next meeting: December 18, 2008(Note that December Park Board strd meetings are on the 1 and 3 Thursdays in December) *Items needing Board approval or recommendation