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PARKS & RECREATION BOARD 2019/02/26 Agenda PARKS AND RECREATION BOARD TUESDAY, FEBRUARY 26, 2019 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 December 4, 2018 Parks and Recreation Board Meeting B. Approval of minutes of the January 15, 2019 Parks and Recreation Board Meeting IV. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS V. *COMPREHENSIVE PARK MASTER PLAN APPROVAL, Presented by Joe Mobile, Superintendent of Recreation VI. *FOREST PARK MAINTENANCE CONTRACT, Presented by Chuck Myers, Superintendent of Parks and Forestry VII. *ANNUAL GROUNDS MAINTENANCE CONTRACT, Presented by Chuck Myers, Superintendent of Parks and Forestry VIII. *ANNUAL TREE PURCHASING CONTRACT, Presented by Chuck Myers, Superintendent of Parks and Forestry IX. COMMENTS BY DIRECTOR X. COMMENTS BY BOARD MEMBERS XI. ADJOURNMENT *ACTION ITEMS