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PARKS & RECREATION BOARD 2018/10/16 AgendaPARKS AND RECREATION BOARD TUESDAY, OCTOBER 16, 2018 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 _____ Rich Adams _____ Nancy Duffy _____ Paul Best _____ Steve Reimer _____ Melanie Walsh _____ William Zordani, Student III. *APPROVAL OF MINUTES A. Approval of minutes of the September 18, 2018 Parks and Recreation Board Meeting IV.OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ONNON-AGENDA ITEMS V. *APPROVAL OF WAVELAND PARK PLAYGROUND EXPANSION AND SURFACING- Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities VI. *APPROVAL OF FY20 GOLF FEES - Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities VII. *APPROVAL OF FY20 FITNESS FEES- Presented By Joe Mobile, Superintendent of Recreation VIII. *APPROVAL OF FY20 PERMIT FEES- Presented by Aaron Dalzot, Lakefront Program Manager and Anthony Anaszewicz, Athletics Program Manager IX. *APPROVAL OF FY20 LAKEFRONT FEES- Presented By Aaron Dalzot, Lakefront Program Manager X. CIP DISCUSSION- Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities and Joe Mobile, Superintendent of Recreation XI.COMMENTS BY DIRECTOR XII.COMMENTS BY BOARD MEMBERS XIII.ADJOURNMENT *ACTION ITEMS