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HomeMy WebLinkAbout11-7-2014 Cemetery Board Minutes To: City of Bozeman Sunset Hills Cemetery Advisory BoardosC Russ Tuckerman, Chairperson Katherine Ball Don Derby C Lynn Flansaas Lowell Springer Scott Urban - - '- Cyndy Andrus, City Commission Liaison q88 tl CO. lam ' From: Doreen Olean,Cemetery Advisory Board Secretary = Date: November 7, 2014 Re: Cemetery Advisory Board meeting agenda-November 13,2014 The Cemetery Advisory Board is scheduled to meet on Thursday, November 13, 2014 from 1:00 p.m.to 3:00 p.m. at the Lindley Center, 1102 E. Curtiss. The following items are scheduled to be discussed. 1) Call the Meeting to Order 2) Public Comment-3 minutes maximum 3) Changes to Agenda 4) Approve August 28, 2014 meeting minutes- Motion&Vote 5) Public Comment-3 minutes maximum 6) Gallatin Valley Veterans Alliance-George Morales -Veteran's Cemetery 7) Bridger Ski Foundation Proposed Improvements-Bob Seibert 8) Finance Director Report 9) Disclosures 10) Chairperson's Report-Russ Tuckerman 11) Board Goals for 3 month, 6 months &100 years. 12) Review of changes to the Cemetery Land City Commission Resolution - Mitch Overton-See attachment 13) Veterans Wall Update-Don Derby 14) Request for Deviations Update-Thom White/Shane Surber 15) Superintendent/Foreman Update-Thom White/Shane Surber 16) Commission Report-Cyndy Andrus 17) Confirm next Meeting Date-February 12, 2015 18) FYI/Discussion 19) Adjournment Ceineter),Board meetings are opern to all ntemhers of the public. #you have a disahilitj-that requires assistance,please contact our ADA Coordinator,Janus Goehrung, at 582-3232 (TDD 582-2301).