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PARKS & RECREATION BOARD 2019/03/19 Agenda PARKS AND RECREATION BOARD TUESDAY, MARCH 19, 2019 6:30PM at MUNICIPAL SERVICES 800 N. FIELD DRIVE LAKE FOREST, ILLINOIS AGENDA I. CALL TO ORDER & ROLL CALL _____Charlie Kohlmeyer, Chairman _____ Shannon Maguire _____ Rich Adams _____ Nancy Duffy _____ Paul Best _____ Steve Reimer _____ Melanie Walsh _____ William Zordani, Student II. *ADJOURN TO EXECUTIVE SESSION- Pursuant to 5 ILCS 120/2 et seq. possible topics a. Purchase or Lease of Real Property for the use of the Public Body b. Reconvene to Open Session III. *APPROVAL OF NSSRA RESOLUTION- Authorizing the Acquisition of Certain Property and approval to move NSSRA Resolution forward to City Council IV. *APPROVAL OF MINUTES i. Approval of minutes of the February 26, 2019 Parks and Recreation Board Meeting V. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS VI. *APPROVAL OF LAKEFRONT OPERATIONAL PROCEDURES-Presented by Aaron Dalzot, Program Manager of Lakefront VII. COMMENTS BY DIRECTOR VIII. COMMENTS BY BOARD MEMBERS IX. ADJOURNMENT *ACTION ITEMS