PARKS & RECREATION BOARD 2014/08/19 Agenda
PARKS AND RECREATION BOARD
TUESDAY, AUGUST 19, 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
_____Sondra Douglass _____Paul “Skoo” Walker
Dan Jasica
II. APPROVAL OF MINUTES
A. Approval of minutes of the May 20, 2014 Parks and Recreation Board Meeting
B. Approval of minutes of the May 28, 2014 Capital Visioning Workshop
C. Approval of minutes of the June 17, 2014 Parks and Recreation Board Meeting
D. Approval of the June 26, 2014 Parks and Recreation Board Workshop with the
Golf Advisory Committee
III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON
NON-AGENDA ITEMS
IV. LAKE FOREST/LAKE BLUFF JOINT RECREATION TASK FORCE REPORT—Presented by
Tighe Magnuson and Chris Mosbarger, Task Force Co-Chairs
V. ADVISORY AUTHORIZATION TO EXPEND CAPITAL FUNDS AND AWARD CONTRACT
WITH VERMONT SYSTEMS, INC FOR RECREATION SOFTWARE REPLACEMENT PROJECT—
Presented by Mary Van Arsdale, Director of Parks and Recreation
VI. ADVISORY APPROVAL OF RESOLUTION TO RATIFY NSSRA BOARD ACTION TO SELL
PROPERTY—Presented by Mary Van Arsdale, Director of Parks and Recreation
VII. SPOTLIGHT: DEERPATH GOLF COURSE 2014 SEASON UPDATE—Presented by Jeff Wait,
Superintendent of Special Facilities
VIII. COMMENTS BY DIRECTOR
IX. COMMENTS BY BOARD MEMBERS
X. ADJOURNMENT