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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