February Board Meeting Agenda

Davis Cemetery District Board Meeting

Agenda

 

Date:               02-17-2016                             

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: December 23, 2015 and January 20, 2016

 

Consent calendar: None

 

Correspondence:  None

 

Superintendent’s Report

 

Community Outreach Update

 

Financial Statements: October & November 2015

 

Old Business:

 

  • Office Manager Staffing Plan
  • Bike Path

 

New Business:

 

  • Swinehart-Marker Height Fee Waiver Request

 

Adjournment and scheduling of next meeting: Chairperson

 

I declare under penalty of perjury that the foregoing agenda was posted on Friday, February 12, 2016 at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Ann McKay, Offi