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CEMETERY COMMISSION 2012/10/17 Agenda The 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 meeting, 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 MEETING LAKE FOREST CEMETERY GATEHOUSE WEDNESDAY, OCTOBER 17, 2012, 5:00 P.M. (New starting time) Special Note: Meet at the flagpole at 4:30 P.M. for Chairman’s walking tour AGENDA I. ROLL CALL, CALL TO ORDER Colin Silvester, Chairman Prue Beidler Virginia Grace Amy Schuetz John Greene Robert R. Kiely, Jr., Secretary Treasurer II. WELCOME NEW COMMISSION CHAIRMAN COLIN SILVESTER AND ANNOUNCE NEW CEMETERY COMMISSION MEMBER AMY SCHUETZ – COLILN SILVESTER III. CONSENT AGENDA – COLIN SILVESTER A. Approval of Minutes from the July 18, 2012 Cemetery Commission Meeting B. Sales Report IV. THIRD QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY HOBAN V. CEMETERY UPDATES – PHIL ALDERKS AND DAN MARTIN A. Ravine Design RFQ/RFP – Conservation Design Forum (CDF) B. Review of the Lake Forest Cemetery Master Landscape Plan – CDF C. Report on Public Works/Cemetery Reorganization – Dan Martin D. Report on Overgrown Shrubbery –Phil Alderks VI. CONSIDERATION OF FEES AND CHARGES FOR FY2014 – PHIL ALDERKS AND DAN MARTIN VII. FY2014 CAPITAL IMPROVEMENT BUDGET – PHIL ALDERKS AND DAN MARTIN VIII. APPROVAL OF TARGET NUMBER FOR FY2014 BUDGET – PHIL ALDERKS AND DAN MARTIN IX. MISSION STATEMENT FOR THE CEMETERY COMMISSION – COLIN SILVESTER X. REQUEST FOR CHANGES TO THE PHELPS MONUMENT – PHIL ALDERKS AND JOHN GREENE XI. OTHER MATTERS XII. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION XIII. ADJOURNMENT XIV. NEXT MEETING: WEDNESDAY, JANUARY 16, 5:00 PM.