CEMETERY COMMISSION 2017/01/18 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, JANUARY 18, 2017, 5:00 P.M.
AGENDA
I. ROLL CALL, CALL TO ORDER
Dennis O’Brien, Chairman John Dick
Patrick Looby David Hooke
Daniel J. Kelly, MD Robert R. Kiely, Jr., Secretary Treasurer
II. APPROVAL OF OCTOBER 24, 2016 MINUTES – DENNIS O’BRIEN
III. FOURTH QUARTER INVESTMENT REPORT– TONY HOBAN
IV. REVENUE/EXPENSE REPORT – PHIL ALDERKS
V. CEMETERY UPDATES – VARIOUS MEMBERS
A. Ravine Restoration Update
B. Private Planting Rule
C. Memorial Garden Phase II Probable Costs
VI. APPROVAL OF ADDITIONAL STAFFING – PHIL ALDERKS
VII. APPROVAL OF FY2018 BUDGET – PHIL ALDERKS AND CHUCK MYERS
VIII. MACLEAN FAMILY REQUEST FOR ADDITIONAL GRAVES – PHIL ALDERKS
IX. OTHER MATTERS
X. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION
XI. NEXT MEETING: WEDNESDAY, APRIL 19, 5:00 PM.
XII. ADJOURNMENT