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PARKS & RECREATION BOARD 2020/02/20 Agenda *FEBRUARY DATE AND LOCATION CHANGE* *THE FEBRUARY BOARD MEETING WILL BE HELD ON FEBRUARY 20, 2020 IN CROYA AT 400 HASTINGS RD.* PARKS AND RECREATION BOARD THURSDAY, FEBRUARY 20, 2020 6:30PM at CROYA 400 HASTINGS RD LAKE FOREST, ILLINOIS I. CALL TO ORDER & ROLL CALL _____ Paul Best, Chairman _____ Shannon Maguire _____ Rich Adams _____ Nancy Duffy _____ Jared Rhoads _____ Steve Reimer _____ Melanie Walsh _____ Will Elliott, Student Member II. *APPROVAL OF MINUTES i. Approval of minutes of the November 19, 2019 Parks and Recreation Board Meeting III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-AGENDA ITEMS IV. *PARK RENTAL POLICIES APPROVAL- Presented by Anthony Anaszewicz, Athletics Program Manager V. *ANNUAL TREE PURCHASING CONTRACT- Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities VI. *FOREST PARK MAINTENANCE CONTRACT- Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities VII. *SAND MASTER EQUIPMENT PURCHASE- Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities VIII. COMMENTS BY DIRECTOR IX. COMMENTS BY BOARD MEMBERS X. ADJOURNMENT *ACTION ITEMS