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Park Board Agenda 2008 07-30-08 Yorkville Parks & Recreation Department Special Meeting of the United City of Yorkville Park Board Wednesday, July 30, 2008 7:00 pm Administration and Recreation Office 201 W. Hydraulic St. Yorkville, IL 60560 AGENDA REVISED 7/28/08 Call To Order: Roll Call: Chris Rollins, Ken Koch, Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Garrick Gillette Approval of Minutes: Minutes – Park Board Meeting – July 10, 2008* Bills Review: Cash Analysis* Bill List* Old Business: Fox Hills Disc Golf Report and Policy Proposal* List of Proposed REC Center Capital Improvements* REC Center Capital Improvement Quotes –Flooring, Pool Mechanical Room* New Business: Grande Reserve Park B - Easement Agreement with ComED* Park Naming Request* Park Rental Waiver Request* Executive Session: For the purpose of discussing Litigation Adjournment: *Items needing Board approval or recommendation