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CEMETERY COMMISSION 2014/07/16 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, JULY 16, 2014, 5:00 P.M. AGENDA I. ROLL CALL, CALL TO ORDER Colin Silvester, Chairman John Dick Amy Schuetz Patrick Looby Dennis O’Brien Robert R. Kiely, Jr., Secretary Treasurer II. CONSENT AGENDA – COLIN SILVESTER A. Approval of Minutes from the April 16, 2014 Cemetery Commission Meeting B. Sales Report III. SECOND QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY HOBAN IV. CEMETERY UPDATES – PHIL ALDERKS AND CHUCK MYERS A. Ravine Restoration Design Update B. Ravine Design Review Committee Update V. FINANCIAL ADVISOR REVIEW SUB-COMMITTEE UPDATE – COLIN SILVESTER VI. DOUGLAS FAMILY GARDEN STATUARY REQUEST FOR APPROVAL – PHIL ALDERKS VII. OTHER MATTERS VIII. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION IX. ADJOURNMENT X. NEXT MEETING: WEDNESDAY, OCTOBER 15, 2014, 5:00 PM.