L. Park & Recreation Advisory Board

VILLAGE OF LAKE ZURICH Park & Recreation Advisory Board Village Hall Board Room, 70 E. Main Street Tuesday, February 12, 2008 7:00 p.m. AGENDA Call to Order: Chairperson Maureen Degen Roll Call: Phil Dlatt Al Froehde Spring Green Mike Hilt Kathy Kozlowski Terri Pytel Additions/Deletions to Agenda Approval of Minutes: Park & Recreation Advisory Board Meeting – January 8, 2008 Public Appearances: • Open to public comments Items for Review/Discussion/Approval: • Volunteer Recognition - Bob Warren & Mollie • Lake Zurich Triathlon – Request for 2008 – (attachment/discussion/recommendation) › Steve Skora – Representative • Future Park Master Plans/OSLAD - (attachment/discussion/recommendation) › Ben Kutscheid, Thompson Dyke & Associate Representative • Spray ground Confined Space Equipment – Request to use Park Improvements Funds (attachment/discussion/recommendation) • 2008 Special Events (discussion) Items attached (Questions/Discussion): • Update memo to Park & Recreation Advisory Board • Park Improvement Fund Reserve (January) • 2008 Playgrounds Recommendation • LZACC Outstanding Partnership Nomination • Steve Binski Training Certification – Electrical Troubleshooting • Grants Outlook 2008 Info • Bob Warren & Mollie’s Report Future Agenda Items: Agreement with LZBSA Friends of Parks Foundation Land Acquisition Bristol Trails Master Plan / OSLAD Community Recreation Center Paulus Park & Staples Park OSLAD Grant Projects Adjournment The Village of Lake Zurich is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the Village’s facilities, should contact the Village’s ADA Coordinator at (847) 438-5141 (TDD # 438-2349) promptly to allow the Village to make reasonable accommodations for those persons.