PARKS & RECREATION BOARD 2021/01/26 AgendaPARKS AND RECREATION BOARD
TUESDAY, JANUARY 26, 2021
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/81252596907?pwd=WW43dVZsQWNCQXF5cXNsRE0rTms4QT09
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 MINUTES
i. Approval of minutes of the December 15, 2020 Parks and Recreation
Board Meeting
III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON-
AGENDA ITEMS
IV. *APPROVAL OF FY2022 FOREST PARK MAINTENANCE CONTRACT- Presented
by Chuck Myers, Superintendent of Parks, Forestry and Special Facilities
V. *APPROVAL OF FY2022 CITY-WIDE GROUNDS MAINTENANCE CONTRACT-
Presented by Chuck Myers, Superintendent of Parks, Forestry and Special
Facilities
VI. *APPROVAL OF FY2022 ANNUAL TREE REPLACEMENT PROGRAM PURCHASE –
Presented by Chuck Myers, Superintendent of Parks, Forestry and Special
Facilities
VII. *APPROVAL OF LAKE FOREST ORDINANCE REGARDING COMMERCIAL
ACTIVITIES IN PARKS- Presented by Anthony Anaszewicz, Athletics Program
Manager
VIII. *RECREATION FACILITY USAGE GUIDELINES- Presented by Anthony
Anaszewicz, Athletics Program Manager
IX. *APPROVAL OF INTERGOVERNMENTAL AGREEMENT WITH LAKE BLUFF PARK
DISTRICT- Presented by Joe Mobile, Superintendent of Recreation
X. COMMENTS BY DIRECTOR
XI. COMMENTS BY BOARD MEMBER
XII. ADJOURNMENT
*ACTION ITEMS