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PARKS & RECREATION BOARD 2014/09/16 AgendaPARKS AND RECREATION BOARD TUESDAY, SEPTEMBER 16, 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 August 19, 2014 Parks and Recreation Board Meeting B.Approval of minutes of the August 28, 2014 Special Meeting with the Golf Advisory Committee III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS IV. DEERPATH GOLF COURSE FUTURE MANAGEMENT STRUCTURE—Presented by Mary Van Arsdale, Director of Parks and Recreation V. ANNUAL SPECIAL FACILITY FEE RECOMMENDATIONS FOR FY16—Presented by Jeff Wait, Superintendent of Special Facilities A.Lakefront FY16 Proposed Fees B.Lake Forest Fitness Center FY16 Proposed Fees VI. EMERALD ASH BORER PROGRAM UPDATE—Presented by Peter Gordon, City Forester VII. SPOTLIGHT: RECREATION DEPARTMENT SPECIAL EVENTS—Presented by Joe Mobile, Manager VIII. COMMENTS BY DIRECTOR IX. COMMENTS BY BOARD MEMBERS X. ADJOURNMENT