Davis Cemetery District Board Meeting 06-15-2016

Davis Cemetery District Board Meeting Agenda

Date:                           06-15-2016                            

Time:                         4:00 PM         

Location:       820 Pole Line Rd., Davis, CA

 

Call to order/introductions: Chairperson Stephen Souza, Vice Chairperson Larry Dean, Board members: Dennis Dingemans, Marilyn Mansfield, Bill Marshall

 

Approval of agenda

 

Public comment:

Opportunity for members of the public to address the Davis Cemetery District Board on issues related to Davis Cemetery District business but which do not appear on the agenda. The Davis Cemetery District Board reserves the right to impose a reasonable time limit afforded to any one topic or to any individual speaker.

 

Announcements:

 

Approval of minutes: May 18, 2016

 

Consent calendar: None

 

Correspondence: None

 

Superintendent’s Report

 

Community Outreach Update

 

Financial Statements (if available)

 

Old Business: Report of Finance Committee re; FY16-17 Fees and Budget

 

New Business:

  • Consider FY 15-16 Revised Budget
  • Consider FY 16-17 Proposed Budget
  • Nomination and Election of Chair, Vice-Chair and Board Secretary

 

Adjournment and scheduling of next meeting: Chairperson

 

Closed Session: Employee Performance Evaluation

 

I declare under penalty of perjury that the foregoing agenda was prepared by Ann McKay, and posted on Friday, June 10, 2016 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Kristi Dvorak.