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BCOL Advisory Council Agenda Packet 09-07-2012BERTRAM C H A I N 0 f LAKES REGIONAL PARK BCOL ADVISORY COUNCIL AGENDA: SEPTEMBER 7, 2012 BERTRAM CHAIN OF LAKES REGIONAL PARK ADVISORY COUNCIL MEETING AGENDA FRIDAY, SEPTEMBER 7, 2012 — 8 AM BERTRAM CHAIN OF LAKES REGIONAL PARK SOUTH SIDE, NEW PARKING LOT 1. Call to Order 2. Approval of minutes from August 3, 2012 meeting (2 minutes) 3. Consideration of adding to and approving the agenda (2 minutes) 4. Gene Emmanuel, resignation, and new appointment (5 minutes) 5. Program and Events (Broadway Cycle Triathlon, and others) - Kitty (15 minutes) 6. YMCA Day Camp — 2012 attendance numbers — Marc (5 minutes) 7. Phase 4 acquisition and other funding update— Marc & Angela (10 minutes) S. Friends Update (5 minutes) 9. Work Plan Progress, view areas of interest (30 minutes) 10. Next meeting scheduled for Friday, October 5, 2012 11. Adjourn