L. Park & Recreation Advisory Board

VILLAGE OF LAKE ZURICH Park & Recreation Advisory Board Village Hall Board Room, 70 E. Main Street Tuesday, March 13, 2012 at 6:30 PM AGENDA 1. Call to Order 2. Roll Call: Chairperson Dawn Brazier, Jeff Carey, Kevin Koch, Mary Mihelic, Jan Papa and Judi Thode 3. Approval of Minutes: (Documents included in packet) Park and Recreation Advisory Board Meeting– February 14, 2012 4. Public Comments (This is an opportunity for residents to comment briefly on matters included on the agenda and/or otherwise of interest to the Park & Recreation Department and Advisory Board.) 5. New Business A. 2012 Take A Stand Walk-a-Thon/Awareness Event Request (attachments/recommendation) Lindsey Dulian, representative Note: This is a new event request 6. Old Business A. Continued Discussion for Paulus Park Phase II OSLAD Grant Project (attachments/discussion) 7. Advisory Board Member Reports (This is an opportunity for the Board Members to report on matters of interest about the Department.) A. Advisory Board Appointments & Vacancy – Dawn Brazier B. Special Events Planning/Funding Task Force – Dawn Brazier Earth/Arbor Day, Art Fest, Concerts in the Park, Potential Other Events 8. Director’s Report (This is an opportunity for the Director to report on matters of interest about the Department.) A. Update on Programs - Special Events – Website – Summer Brochure B. Lightning Prediction Systems C. Breezewald Beach 2012 D. Concession Stand 2012 E. Foundation of the Parks 9. Items attached (Questions/Discussion): A. Previous Paulus Park Phase II Concepts & Cost Estimates B. Park Improvement Fund Status Sheet (as of 3-9-12) C. SRA TAX Levy Status Sheet (as of 2-2-12) D. Preliminary CIP List (as of 1-4-12) 10. 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 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 847.438.2349) promptly to allow the Village to make reasonable accommodations for those individuals.