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PARKS & RECREATION BOARD 2021/10/19 AgendaPARKS AND RECREATION BOARD TUESDAY, OCTOBER 19, 2021 6:30PM REMOTE ACCESS MEETING AGENDA Please be advised that all of the Parks and Recreation Board members will be remotely attending this Parks and Recreation Board meeting by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Chairman of the Parks and Recreation Board has determined that it is not prudent or practical to conduct an in-person meeting due to the COVID-19 pandemic, and that it is not feasible to have the Board members or members of the public physically present at the meeting due to the pandemic disaster. The Parks and Recreation Board will be providing members of the public the opportunity to watch and listen to the meeting remotely, as well as provide public comment at the meeting, by following the public audience link and dial-in number which will provide both video and audio means to attend the meeting. Public audience link: https://us02web.zoom.us/j/89363019070?pwd=OUFIeGtGZDl6VC9YZ3lWRjFyVU93dz09 Webinar ID: 893 6301 9070 Passcode: 1861 Public Comment: 847-810-3544 I. CALL TO ORDER & ROLL CALL Paul Best, Chairman ______Patrick Marshall ______Kevin Carden Marc Silver Nancy Duffy ______Kaci Spirito II. *APPROVAL OF MINUTES i. Approval of minutes of the September 28, 2021 Parks and Recreation Board Meeting III. OPPORTUNITY FOR CITIZENS TO ADDRESS THE PARKS AND RECREATION BOARD ON NON- AGENDA ITEMS IV. *FITNESS CENTER FEES APPROVAL- Presented by Joe Mobile, Superintendent of Recreation V. *LAKEFRONT FEES APPROVAL- Presented by Aaron Dalzot, Lakefront Manager VI. *PAVILION RENTAL PERMIT FEES APPROVAL- Presented by Aaron Dalzot, Lakefront Manager VII. *GOLF COURSE FEES APPROVAL- Presented by Patrick O’Donoghue, KemperSports Management VIII. CIP DISCUSSION- Presented by Chuck Myers, Superintendent of Parks, Forestry, Cemetery and Special Facilities & Joe Mobile, Superintendent of Recreation IX. SPORTS COMPLEX AT DEERPATH PARK UPDATE- Presented by Joe Mobile, Superintendent of Recreation X. COMMENTS BY DIRECTOR XI. COMMENTS BY BOARD MEMBER XII. ADJOURNMENT *ACTION ITEMS