HomeMy WebLinkAbout02-09-17 Cemetery AgendaCity of Bozeman Cemetery Advisory Board
Thursday, February 9, 2017
1:00 p.m.
City Hall, Madison Room - Second Floor
121 North Rouse Avenue
Agenda
1) Call the Meeting to Order: Chair
2) Changes to Agenda: None
3) Approve meeting minutes from October 27, 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) Election of Chair and Vice Chair positions
B) CAHAB Subcommittee Report: Katherine Ball and Marypat Zitzer
Recommended Motion: Having considered all information presented to date, the Cemetery Advisory Board
supports CAHAB’s investigation into suitability of approximately 2 acres of Parks, Recreation, Open Space,
and Cemetery land east of Highland Blvd and west of the Softball Fields.
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) Cemetery Irrigation Project Update: Lain Leoniak
9) Park Superintendent’s Report: Thom White
10) Director’s Report: Mitch Overton
11) Commission Report: Cynthia Andrus
12) Next Meeting Date and Location: May 11th, 2017 in the Madison Room, City Hall
13) FYI/Discussion
14) 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).