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CEMETERY COMMISSION 2020/12/22 AgendaThe City of Lake Forest 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 in order to allow them to observe and/or participate in this meeti ng, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. CEMETERY COMMISSION SPECIAL MEETING LAKE FOREST CEMETERY ZOOM MEETING TUESDAY, DECEMBER 22, 2020, 4:30 P.M. Please be advised that all of the Cemetery Commission members will be remotely attending this Cemetery Commission 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 2.01 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 following link : https://us02web.zoom.us/j/82300430788 The City of Lake Forest will update the website after the meeting with information about the meeting. AGENDA I. ROLL CALL, CALL TO ORDER Dennis O’Brien, Chairman David Hooke John Anderson Rommy Lopat Robert Thornburgh Jason Wicha, Secretary Treasurer II. CONSIDERATION OF A RECOMMENDATION TO CITY COUNCIL TO APPROVE THE AWARD OF A CONTRACT TO APPLIED ECOLOGICAL SERVICES FOR THE CEMETERY RAVINE RESTORATION PROJECT – CHUCK MYERS AND PHIL ALDERKS III. CONSIDERATION OF A RECOMMENDATION TO CITY COUNCIL TO AUTHORIZE A LOAN FROM LAKE FOREST BANK AND TRUST IN THE AMOUNT OF $1,600,000 FOR THE MEMORIAL GARDEN PHASE II PROJECT – DENNIS O’BRIEN, ELIZABETH HOLLEB AND CHUCK MYERS IV. OTHER MATTERS V. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION VI. NEXT MEETING: WEDNESDAY, JANUARY 27, 2021 at 5:00 PM. VII. ADJOURNMENT