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HomeMy WebLinkAbout02-14-19 Agenda - Cemetery Advisory BoardCemetery Advisory Board Thursday, February 14, 2019 1:00 p.m. City Hall, Commission Room 121 North Rouse Avenue Agenda 1) Call the Meeting to Order: Stacie Wunch, Chair 2) Changes to Agenda: 3) Approve meeting minutes: None available 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: 7) Old Business: A) Veterans Wall Update: Don Derby B) SWMT Veterans Cemetery Update: Jim Korth [Attachment included] C) Memorial Garden Update: Memorial Garden Subcommittee D) Board Report: 8) New Business: A) Guide to Sunset Hills Cemetery 9) Cemetery Perpetual Fund Report: Mitch Overton 10) Annual COB Advisory Board Ethics Training: Mitch Overton 11) Park Superintendent’s Report: Thom White 12) Director’s Report: Mitch Overton 13) Commission Report: Cynthia Andrus 14) Next Meeting Date: May 9th , 2019 15) FYI/Discussion 16) Adjournment by 3:00 p.m. 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).