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CEMETERY COMMISSION 2017/09/13 AgendaThe 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, SEPTEMBER 13, 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 APRIL 19, 2017 MINUTES – DENNIS O’BRIEN III. SECOND QUARTER INVESTMENT REPORT– DENNIS O’BRIEN IV. REVENUE/EXPENSE REPORT – PHIL ALDERKS V. CEMETERY UPDATES – VARIOUS MEMBERS A. Ravine Restoration Update – Chuck Myers B. Cemetery Flooding Update – Phil Alderks and Chuck Myers C. Private Planting Rule –Dennis O’Brien D. Memorial Garden Phase II Probable Costs – Dennis O’Brien VI. PRELIMINARY APPROVAL OF MATERIALS FOR __________ FAMILY MONUMENT – PHIL ALDERKS AND CHUCK MYERS VII. OTHER MATTERS VIII. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION IX. NEXT MEETING: WEDNESDAY, OCTOBER 18, 2017 at 5:00 PM. X. ADJOURNMENT