PARKS & RECREATION BOARD 2020/05/19 Agenda
PARKS AND RECREATION BOARD
TUESDAY, MAY 19, 2020
6:30PM
REMOTE ACCESS MEETING
Please be advised that all of the Park and Recreation Board members will be remotely
attending this Park and Recreation Board meeting by electronic means, in compliance
with Governor’s Executive Order 2020-07, issued on March 16, 2020, that suspended
certain Open Meetings Act provisions relating to in-person attendance by members of a
public body. Specifically, the Governor’s Order: (1) suspends the requirement in Section
2.01 that “members of a public body must be physically present;” and (2) suspends the
limitations in Section 7 on when remote participation is allowed. This Executive Order is
effective the duration of the Gubernatorial Disaster proclamation.
The City will be providing members of the public with the opportunity to participate in this
meeting. Members of the public can participate remotely in the meeting by following the
following link https://us02web.zoom.us/j/88526378825 . The City of Lake Forest will update
the website after the meeting with information about the meeting.
I. CALL TO ORDER & ROLL CALL
_____ Paul Best, Chairman _____ Marc Silver
_____ Nancy Duffy _____ Kaci Spirito
_____ Shannon Maguire _____Melanie Walsh
_____ Jared Rhoads
II. WELCOME TO NEW BOARD MEMBERS
III. *APPROVAL OF MINUTES
i. Approval of minutes of the February 20, 2020 Parks and Recreation
Board Meeting
IV. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON
NON-AGENDA ITEMS
V. ATHLETIC FIELDS FEASABILITY STUDY UPDATE- Presented by Joe Mobile,
Superintendent of Recreation
VI. *WAVELAND PARK TENNIS/BASKETBALL COURT RESURFACING CONTRACT APPROVAL-
Presented by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities
VII. COMMENTS BY DIRECTOR
Presentation by Joe Mobile, Superintendent of Recreation
VIII. COMMENTS BY BOARD MEMBERS
IX. ADJOURNMENT
*ACTION ITEMS