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PARKS & RECREATION BOARD 2014/06/17 AgendaPARKS AND RECREATION BOARD COMMITTEE OF THE WHOLE MEETING TUESDAY, JUNE 17, 2014 6:30PM at MUNICIPAL SERVICES LAKE FOREST, ILLINOIS AGENDA I. CALL TO ORDER & ROLL CALL Steve Hill, Chairman _____Charlie Kohlmeyer David Brush _____Curt Volkmann _____Sondra Douglass _____Paul “Skoo” Walker Dan Jasica II. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS III. RT. 41 IDOT-DEERPATH GOLF COURSE BASIN PROJECT UPDATE—Presented by Bob Ells, City Engineer and Mary Van Arsdale, Director of Parks and Recreation IV. ADVISORY AUTHORIZATION TO NEGOTIATE A CONTRACT WITH RECREATION SOFTWARE VENDOR*—Presented by Mary Van Arsdale, Director of Parks and Recreation V. APPROVAL OF EVERETT TOT LOT PLAYGROUND PROJECT*—Presented by Chuck Myers, Superintendent of Parks and Forestry VI. DIRECTOR’S REPORT VII. COMMENTS BY BOARD MEMBERS VIII. ADJOURNMENT *ACTION ITEMS