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PARKS & RECREATION BOARD 2015/05/19 Agenda PARKS AND RECREATION BOARD TUESDAY, May 19, 2015 6:30PM at CITY HALL LAKE FOREST, ILLINOIS AGENDA I. CALL TO ORDER & ROLL CALL Charlie Kohlmeyer, Chairman _____ Shannon Maguire David Brush _____ Steve Reimer _____Sondra Douglass _____ Paul “Skoo” Walker _____Scott Herman _____Colton England, Student Member II. RESOLUTIONS OF APPRECIATION III. APPROVAL OF MINUTES A. Approval of minutes of the April 21, 2015 Parks and Recreation Board Meeting IV. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS V. CITY SUSTAINABILITY PLAN – Presented by Chuck Myers, Superintendent of Parks and Forestry; Bridget Hardy, Intern, Parks & Forestry VI. CITY-WIDE PROJECTS UPDATE – Presented by Chuck Myers, Superintendent of Parks and Forestry VII. VERMOT SYSTEMS-RECTRAC SOFTWARE INSTALLATION – Presented by Teri Laurila, Office Manager; Joe Mobile, Interim Superintendent of Recreation VIII. ALTERNATE REPRESENTATIVE TO NSSRA BOARD OF DIRECTORS – Presented by Sally Swarthout, Director of Parks and Recreation IX. DANCE SPOTLIGHT – Presented by Sandy Ragsdale, Program Supervisor- Dance X. COMMENTS BY DIRECTOR XI. COMMENTS BY BOARD MEMBERS XII. ADJOURNMENT