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HomeMy WebLinkAbout12-03-09 Cemetery Advisory Board Agenda To: City of Bozeman Sunset Hills Cemetery Advisory Board Russ Tuckerman, Chairperson Katherine Ball Betsy Fordyce Don Derby Lowell Springer Carl Craft Gene Brooks Jeff Rupp, City Commission Liaison David Cook, Park & Recreation Liaison From: Michelle Dipzinski, Cemetery Advisory Board Secretary Date: November 30, 2009 Re: Cemetery Advisory Board meeting agenda The Cemetery Advisory Board is scheduled to meet on Thursday, December 3rd, 2009 from 1:00 p.m. to 3:00 p.m. at the Lindley Center at 1102 East Curtiss Street. The following items are scheduled to be discussed. 1.Call the meeting to order 2.Approve August 20, 2009 minutes – Action Item 3.Approve October 22, 2009 Work Session minutes – Action Item 4.Public Comment – 3 minutes maximum 5.Elect Pro Tem Chairperson to set in when Chairperson is unavailable for scheduled meetings – Action Item 6.Superintendent/Foreman Update – Thom White & Shane Surber 7.Approve Application for deviation/exceptions to monument setting resolution 4022 form – Action Item 8.Requests for deviations update 9.Veterans Wall update 10.Master Plan subcommittee appointment 11.Set next meeting date – should be February 11, 2010 12.Other business 13.Adjournment If you have other items you would like to discuss or if you will not be able to attend the meeting please notify Michelle at 582-3202 as soon as possible. cc: Chris Kukulski, City Manager Chuck Winn, Deputy City Manager Ron Dingman, Director of Parks and Recreation Thom White, Park and Cemetery Superintendent Shane Surber, Cemetery Foreman Laurae Clark, Treasurer Carol Neibauer, Cemetery Secretary Aimee Kissel, Deputy City Clerk