Davis Cemetery District Board Meeting

Agenda

Date:                           04-20-2016                            

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: March 16, 2016

Consent calendar: None

Correspondence: None

Superintendent’s Report

Community Outreach Update

Financial Statements: February 2016

Old Business: None

New Business:

• Report of Finance Committee re: FY16-17 Fees & Budget
• Consider reverting Office Manager position back to original full-time status effective FY16-17 and retaining Ann McKay in that position
• Disposal of wood chipper, tamper, other equipment not in use

Adjournment and scheduling of next meeting: Chairperson

I declare under penalty of perjury that the foregoing agenda was posted on Friday, April 15, 2016 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Ann McKay, Office Manager.