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HomeMy WebLinkAbout02-08-18 Agenda - Cemetery Advisory BoardCity of Bozeman Cemetery Advisory Board Thursday, February 8, 2018 1:00 p.m. City Hall, Commission Room - Main Floor 121 North Rouse Avenue Agenda 1) Call the Meeting to Order: Russ Tuckerman, Chair 2) Changes to Agenda: None 3) Approve meeting minutes from November 9, 2017: 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) Perpetual Care Fund and Fees Discussion: Mitch Overton [Includes Attachment] Recommended Motion: I hereby move to recommend that the City Commission adopt an increase of all associated cemetery fees by 25% and a 2% increase for the following 4 years, with 25% of all revenues deposited into the Perpetual Care Fund annually. 7) Old Business: A) Veterans Wall Update: Don Derby B) Memorial Garden Update: Memorial Garden Subcommittee C) Board Report: 8) City Forester’s Inventory Report: Alex Nordquest 9) Park Superintendent’s Report: Thom White 10) Director’s Report: Mitch Overton 11) Commission Report: Cynthia Andrus 12) Next Meeting Date: May 10th, 2018 13) FYI/Discussion 14) Adjournment This board meets quarterly on the second Thursday of the month at 1:00pm. Cemetery Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301).