CEMETERY COMMISSION 2015/01/21 AgendaCEMETERY COMMISSION MEETING
LAKE FOREST CEMETERY GATEHOUSE
WEDNESDAY, JANUARY 21, 2015, 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. APPROVAL OF OCTOBER 22, 2014 MINUTES – COLIN SILVESTER
III. REVENUE/EXPENSE REPORT – PHIL ALDERKS
IV. FOURTH QUARTER INVESTMENT REPORT– TONY HOBAN
V. CEMETERY UPDATES – PHIL ALDERKS AND CHUCK MYERS
A. Ravine Restoration Design Update
B. Financial Advisor/Trust Custodial Services Update
VI. APPROVAL OF TARGET NUMBER FOR FY2016 BUDGET – PHIL ALDERKS AND CHUCK
MYERS
VII. APPROVAL OF FY2016 BUDGET – PHIL ALDERKS AND CHUCK MYERS
VIII. BEATTIE FAMILY MONUMENT REQUEST FOR APPROVAL – PHIL ALDERKS
IX. OTHER MATTERS
X. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION
XI. NEXT MEETING: WEDNESDAY, APRIL 15, 5:00 PM.
XII. ADJOURNMENT
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.