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HomeMy WebLinkAbout05-12-16 Cemetery AgendaAgenda City of Bozeman Sunset Hills Cemetery Advisory Board Thursday, May 12, 2016 1:00 p.m. City Commission Room, City Hall 121 North Rouse Avenue Board Members: Katherine Ball: Katie Tennille: Don Derby: Russ Tuckerman: Lynn Flansaas: Marypat Zitzer: Jim Korth: Other Staff: Cyndy Andrus, Commission Liaison: Mitch Overton, Parks & Recreation Director: Thom White, Parks & Cemetery Superintendent: Melanie Eubank, Recording Secretary: 1) Call the Meeting to Order 2) Changes to Agenda 3) Approve meeting minutes from February 11, 2015: Motion & Vote (attached) 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) Hospital Presentation: 7) Bridger Ski Foundation Presentation: -- Motion and Vote 8) Draft of Master Plan Wording and Review: Russ Tuckerman 9) Veterans Wall Update: Don Derby 10) Director’s Report: Mitch Overton -- Commission Room 11) Commission Report: Cyndy Andrus 12) Confirm next Meeting Date: August 11th 13) FYI/Discussion 14) Adjournment Cemetery Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Chuck Winn, at 582-2307 (TDD 582-2301).