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PARKS & RECREATION BOARD 2014/05/20 Agenda PARKS AND RECREATION BOARD MEETING TUESDAY, MAY 20, 2014 6:30PM at CITY HALL LAKE FOREST, ILLINOIS AGENDA I. CALL TO ORDER & ROLL CALL Steve Hill, Chairman _____Charlie Kohlmeyer David Brush _____Curt Volkmann Dan Jasica _____Paul “Skoo” Walker *Sondra Douglass, new board member will begin her term June 17, 2014 II. APPOVAL OF MINUTES A. Approval of the minutes of the March 18, 2014 Parks and Recreation Board Meeting B. April 15, 2014 COTW meeting was cancelled III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS IV. FOREST PARK PROJECT UPDATE—Presented by Ralph Gesualdo, Peter Cherry & Augie Ziccarelli V. SPOTLIGHT: 2014 FOREST PARK BEACH AND BOATING BASIN—Presented by Jeff Wait, Superintendent of Special Facilities VI. APPROVAL OF CONTRACTS A. Approval of Fitness Center Weight Equipment Contract—Presented by Jason Busdeker, Fitness Center Manager VII. EVERETT TOT LOT PLAYGROUND PROPOSED DESIGN OPTIONS—Presented by Chuck Myers, Superintendent of Parks and Forestry VIII. CAPITAL IMPROVEMENT PROJECT UPDATE—Presented by Chuck Myers, Superintendent of Parks and Forestry IX. DIRECTOR’S REPORT X. COMMENTS BY BOARD MEMBERS XI. ADJOURNMENT