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CEMETERY COMMISSION 2021/10/27 Agenda CEMETERY COMMISSION MEETING LAKE FOREST CEMETERY ZOOM MEETING WEDNESDAY, OCTOBER 27, 2021, 5:00 P.M. REMOTE ACCESS MEETING Please be advised that all of the Cemetery Commission members will be remotely attending this Cemetery Commission meeting by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Mayor of the City of Lake Forest has determined that it is not prudent or practical to conduct an in-person meeting due to the COVID-19 pandemic and that it is not feasible to have the Cemetery Commission members or members of the public physically present at the meeting due to the pandemic disaster. The City will be providing members of the public with various opportunities to participate remotely in the meeting, as well as provide public comment at the meeting. For example, members of the public can participate remotely in the meeting by following the public audience link which will provide both video and audio means to attend the meeting. Public Access Link: https://us02web.zoom.us/j/81975999587?pwd=ZUJDZlhLVWtCdC91TnVCalZqUUlqQT09 Passcode: 1861 Webinar ID: 819 7599 9587 AGENDA I. ROLL CALL, CALL TO ORDER John Anderson, Chairman Robert Thornburgh Rommy Lopat Lowell Dixon Robert Wayne II. APPROVAL OF JULY 28, 2021 MINUTES – JOHN ANDERSON III. THIRD QUARTER INVESTMENT REPORT– TONY HOBAN IV. REVENUE/EXPENSE REPORT – PHIL ALDERKS V. CEMETERY UPDATES – VARIOUS MEMBERS A. Memorial Garden Phase II VI. CONSIDERATION OF CEMETERY FEES AND CHARGES FOR FY2023 – JOHN ANDERSON AND PHIL ALDERKS VII. CONSIDERATION OF CEMETERY CAPITAL BUDGET – CHUCK MYERS VIII. NIEMAN FAMILY MONUMENT REQUEST FOR FINAL APPROVAL – PHIL ALDERKS IX. OTHER MATTERS X. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION Members of the public may provide public comment by calling 847-615-4341 XI. NEXT MEETING: WEDNESDAY, JANUARY 26, 2022 at 5:00 PM. XII. ADJOURNMENT