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Park Board Agenda 2008 04-24-08 YORKVILLE PARKS & RECREATION D1i=)PAR' mF.NT Administration and Recreation Office 201 W.Hydraulic 5t Yorkville,IL 60560 630-553-4357 Park Board /agenda Thursday, April 24, 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 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 —Special Park Board Meeting — April 14, 2008* Bills Review: Cash Analysis* Bill List* Report on Attorney Fees and Money Market Questions from 3127 park board meeting. Old Business: Community Survey Review New Business: Park Rental Pee Waiver Requests* Park Special Use Request* Park Naming Request* Rec Trac Registration Software Upgrades* Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Execrative Session: For the purchase or lease of real property for the use of the public body. Adjournment: Next meeting: May 8, 2008 Items needing Board approval or recommendation