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HomeMy WebLinkAbout07-14-16 Cemetery Advisory Agenda Agenda City of Bozeman Sunset Hills Cemetery Advisory Board Thursday, July 14, 2016 1:00 p.m. City Commission Room, City Hall 121 North Rouse Avenue 1) Call the Meeting to Order: Russ Tuckerman, Chair 2) Changes to Agenda 3) Approve meeting minutes from May 12, 2016: Motion & Vote 4) Public Comment – Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. 5) Disclosures: 6) Action Items: A) Bridger Ski Foundation Snowmaking at Sunset Hills Cemetery Open Space Recommended Motion: I hereby move to support the Bridger Ski Foundation Snowmaking Project as presented on July 14, 2016. B) Bozeman Health Hospital Parking Lot Expansion Project (Attachments included) Recommended Motion: I hereby move to support the Bozeman Health Hospital Parking Lot Expansion Project as presented on July 14, 2016. 7) Old Business: A) Draft of Master Plan Wording Update: Master Plan Subcommittee B) Veterans Wall Update: Don Derby C) Memorial Garden Update: Memorial Garden Subcommittee 8) Park Superintendent’s Report: Thom White -- Southwest MT Veteran’s Cemetery Update 9) Director’s Report: Mitch Overton -- FY’17 Budget Update -- Sunset Hills Cemetery Tree Project Update 10) Commission Report: Carson Taylor 11) Confirm next Meeting Date and Location: (Tentative: October 13th, 2016 in the Gallatin Room, City Hall 2nd Floor) 12) FYI/Discussion 13) Adjournment Cemetery Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Chuck Winn, at 582-2307 (TDD 582-2301).