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HomeMy WebLinkAbout10-27-16, Cemetery Advisory Agenda Agenda City of Bozeman Sunset Hills Cemetery Advisory Board Thursday, October 27, 2016 1:00 p.m. City Hall, Madison Room - Second Floor 121 North Rouse Avenue 1) Call the Meeting to Order: Russ Tuckerman, Chair 2) Changes to Agenda 3) Approve meeting minutes from July 14, 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) Special Presentation: Affordable Housing - Kevin Thane, CAHAB Board Member 7) Action Items: None 8) 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 9) Cemetery Irrigation Project Update: Lain Leoniak 10) Park Superintendent’s Report: Thom White -- Southwest MT Veteran’s Cemetery Update 11) Director’s Report: Mitch Overton -- Hospital Agreement -- CIP -- Future Development (Infill) -- Sunset Hills Trails (Lindley) -- Parnerships for Historic Program 12) Commission Report: Cynthia Andrus 13) Confirm next Meeting Date and Location: (Tentative: January 12th, 2017 in the Madison Room, City Hall) 14) FYI/Discussion 15) 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).