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PARKS & RECREATION BOARD 2016/10/18 Agenda PARKS AND RECREATION BOARD TUESDAY, OCTOBER 18, 2016 6:30PM at MUNICIPAL SERVICES 800 N. FIELD DRIVE LAKE FOREST, ILLINOIS AGENDA I. CALL TO ORDER & ROLL CALL II. Charlie Kohlmeyer, Chairman _____ Shannon Maguire _____ Scott Herman _____ Paul “Skoo” Walker _____ Paul Best _____ Steve Reimer _____Jake Lee _____ Andrew Grabemann, Student III. APPROVAL OF MINUTES A. Approval of minutes of the September 20, 2016 Parks and Recreation Board Meeting IV. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS V. CAPITAL IMPROVEMENT PROJECTS FY18- Presented by Chuck Myers, Superintendent- Parks and Forestry and Joe Mobile, Superintendent- Recreation VI. COMMENTS BY DIRECTOR VII. COMMENTS BY BOARD MEMBERS VIII. ADDITIONAL ITEMS FOR BOARD DISCUSSION EXECUTIVE SESSION Adjourn to Closed Session – Pursuant to 5 ILCS 120/s et seq. possible topics A. Minutes (sub-section c21) IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION A. Closed Session Minutes of September 20, 2016 Board of Directors Meeting X. ADJOURNMENT