HomeMy WebLinkAbout02-13-2014 Cemetery Advisory Board AgendaTo: City of Bozeman Sunset Hills Cemetery Advisory Board
Russ Tuckerman, Chairperson
Katherine Ball
Don Derby
Lynn Flansaas
Lowell Springer
Scott Urban
Ann Bertagnolli
Cyndy
Andrus, City Commission Liaison
From: Doreen Olean, Cemetery Advisory Board Secretary
Date: February 7, 2014
Re: Cemetery Advisory Board meeting agenda – February 13, 2014
The Cemetery
Advisory Board is scheduled to meet on Thursday, February 13, 2014 from 1:00 p.m. to 3:00 p.m. in the Madison Room upstairs at City Hall, 121 N. Rouse. The following items are scheduled
to be discussed.
Call the Meeting to Order
Welcome New Board Member – Ann Bertagnolli
Current Board Members Re-appointed to Board – Russ Tuckerman, Katherine Ball and Lynn Flansaas
Appointment
of officers – Action Item
Public Comment – 3 minutes maximum
Changes to Agenda
Approve November 14, 2013 meeting minutes– Action Item
Public Comment – 3 minutes maximum
Disclosures
Adoption
of Model Rules of Procedure (By-Laws) – Action Item
Veterans Wall Update – Don Derby
Request for Deviations Update – Thom White/Shane Surber
Superintendent/Foreman Update – Thom White/Shane
Surber
Memorial Garden Update
Review of Advisory Board Mission & Responsibilities
Sunset Hills Cemetery Planning Area
Commission Report – Cyndy Andrus
Confirm next Meeting Date – May
8, 2014
FYI/Discussion
Adjournment
If you have other items you would like to discuss or if you will not be able to attend the meeting please notify Doreen at 582-2290 as soon as possible.
Cemetery Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, James Goehrung, at 582 3232 (TDD
582 2301).