CEMETERY COMMISSION 2017/10/25 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 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 MEETING
LAKE FOREST CEMETERY GATEHOUSE
WEDNESDAY, OCTOBER 25, 2017, 5:00 P.M.
AGENDA
I. ROLL CALL, CALL TO ORDER
II. APPROVAL OF SEPTEMBER 13, 2017 MINUTES – DENNIS O’BRIEN
III. THIRD QUARTER INVESTMENT REPORT FROM WILLIAM BLAIR AND COMPANY – TONY
HOBAN
IV. REVENUE/EXPENSE REPORT – DENNIS O’BRIEN
V. CEMETERY UPDATES – DENNIS O’BRIEN, CHUCK MYERS AND PHIL ALDERKS
A. Cash Transfer
B. Ravine Restoration Update
C. Barrel Entrance Restoration Update
D. Private Planting Rule
E. Memorial Garden Phase II Probable Costs
VI. CONSIDERATION OF CEMETERY FEES AND CHARGES FOR FY2019– DENNIS O’BRIEN
AND PHIL ALDERKS
VII. FY2019 CAPITAL IMPROVEMENT BUDGET – DENNIS O’BRIEN AND PHIL ALDERKS
VIII. APPROVAL OF MCCLEAN FAMILY MONUMENT – PHIL ALDERKS
IX. OTHER MATTERS
X. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION
XI. NEXT MEETING: WEDNESDAY, JANUARY 24, 2018, 5:00 PM.
XII. ADJOURNMENT