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PARKS & RECREATION BOARD 2020/09/15 AgendaPARKS AND RECREATION BOARD TUESDAY, SEPTEMBER 15, 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 2.1 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 public audience link which will provide both video and audio means to attend the meeting. The City of Lake Forest will update the website after the meeting with information about the meeting. Public audience link: https://us02web.zoom.us/j/82857380646?pwd=WVU1R3Z4ZyszY2tEd1hvQW1PbXg1UT09 Passcode: 1861 I.CALL TO ORDER & ROLL CALL Paul Best, Chairman Marc Silver Nancy Duffy Kaci Spirito Shannon Maguire Jared Rhoads Melanie Walsh II.*APPROVAL OF MINUTESi.Approval of minutes of the August 18, 2020 Parks and Recreation Board Meeting III.OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON- AGENDA ITEMS IV.FY22 DEERPATH GOLF COURSE FEES DISCUSSION- Presented by Vince Juarez, Vice President of Operations, Kemper Sports Management V.FY22 LAKEFRONT FEES- Presented by Aaron Dalzot, Lakefront Manager VI.FY22 FITNESS FEES- Presented by Jason Busdeker, Facility Manager VII.FY22 PERMIT FEES- Presented by Anthony Anaszewicz, Program Manager VIII.COMMENTS BY DIRECTOR IX.COMMENTS BY BOARD MEMBER X.ADJOURNMENT *ACTION ITEMS