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PARKS & RECREATION BOARD 2014/10/21 AgendaPARKS AND RECREATION BOARD TUESDAY, OCTOBER 21, 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 II. APPROVAL OF MINUTES A.Approval of minutes of the September 16, 2014 Parks and Recreation Board Meeting* III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS IV. ANNUAL SPECIAL FACILITY FEE RECOMMENDATIONS FOR FY16—Presented by Jeff Wait, Superintendent of Special Facilities A.Deerpath Golf Course FY16 Proposed Fees* B.Lakefront FY16 Proposed Fees* C.Lake Forest Fitness Center FY16 Proposed Fees* V. LAKE BLUFF/LAKE FOREST JOINT TASK FORCE NEXT STEPS—Presented by Sally Swarthout, Superintendent of Recreation VI. CAPITAL IMPROVEMENT PROJECTS FY16-FY20—Presented by Mary Van Arsdale, Director of Parks and Recreation VII. COMMENTS BY DIRECTOR VIII. COMMENTS BY BOARD MEMBERS IX. ADJOURNMENT *Denotes Action Item