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