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HomeMy Public PortalAbout2017-02-16 packet NOTICE OF' MEETING AND TENTATIVE AGENDA' 4„„,5.2t2.74.0 el4. .eye 4+ .P.LI0 j, . de b h ...,.---z,r CITY OF JEFFERSON CEMETERY RESOURCES BOARD THURSDAY, FEBRUARY 16, 2017— 10:00 A.M. SMALL CONFERENCE ROOM-JOHN G.CHRISTY MUNICIPAL BUILDING—320 E.MCCARTY STREET TENTATIVE AGENDA 1. Call to Order 2. Approval of Minutes a. Approval of Minutes for the January 14, 2017 Meeting 3. Old Business a. QR Codes b. GIS Mapping of Old City Cemetery c. Veterans' Tombstones d. Walking Tour 4. New Business 5. Other Topics and Issues a. Schedule Next Meeting Date 6. Adjournment ' Individuals should contact the ADA Coordinator at(573)634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow 3 business days to process the request. Please call (573)634-6410 with questions regarding agenda items. Minutes Cemetery Resource Board Meeting Thursday, January 19, 2017 Members Present: Nancy Thompson, Chair Tim Theroff, Co-Chair Dawn Hackman Pat Rowe Kerr Jeanne Rutledge Beth Bock Rebecca Gordon Council Liaison: Mark Schreiber Guest: Michelle Brooks, New Tribune Staff: David Grellner, Environmental Health Manager Jayme Abbott, Neighborhood Services Coordinator Dave Helmick, Housing Inspector Don Beck, Property Maintenance Inspector Nancy Thompson called the meeting to order. A quorum was present. The Cemetery Resource Board met on Thursday, January 19, 2017 at 10:00 a.m. in the Small Conference Room, lower level of the John G. Christy Municipal Building, 320 E. McCarty Street, Jefferson City, Missouri. Approval of the Minutes: A motion was made for approval of the minutes from the November 17, 2016 meeting, Tim Theroff seconded. Minutes were approved. Old Business: Tim Theroff gave an update on the QR Codes for the cemetery gravestones. He would like to use the paper QR Codes first to see if they will work. Nancy Thompson will come up with biographies of individuals interred for the QR Codes. The biographies then can be put on the City of Jefferson website. Nancy Thompson gave an update on the GIS project with Dr. Tesfaye. The project will be dependent on Dr. Tesfaye's class helping with the project this spring semester. Minutes of the City of Jefferson Cemetery Resource Board January 19, 2017 2 The Cemetery Resource Board discussed the veterans' gravestones in the cemetery. Rebecca Gordon stated the docents have been actively working on the applications and should be ready very soon. David Grellner gave an update on the donation of the flag pole by Mr. James Ludy in Longview Cemetery. After talking with the City of Jefferson Counselor, Ryan Moehlman, it was suggested that since the donation of the flag pole was not immediate, that Mr. Ludy place in his will, at the time of his death, that his estate would donate the flag pole to the City of Jefferson. New Business: Nancy Thompson asked the Cemetery Board if they were interested in conducting another walking tour in Woodland and Old City Cemetery. The Cemetery Board members decided they would like to do this event again this year with an emphasis on World War I. The event would focus on how World War I affected Cole County at the time and those individuals involved in it. Pat Rowe Kerr had an idea about having a musician at the walking tour and also mentioned schools may be interested in the event. Nancy Thompson has been invited by the Historic City of Jefferson to participate in the annual meeting coming up on March 19, 2017 with a display. Pat Rowe Kerr asked the Cemetery Resource Board for approval to start the process of finding community service individuals to help with cemetery maintenance. Other Topics and Issues: David Grellner introduced city staff Jayme Abbott and Dave Helmick to the Cemetery Resource Board. Jayme and Dave are part of the Property Maintenance Division with the City of Jefferson and will be helping with the cemeteries. The next Cemetery Resource Board Meeting was set for Thursday, February 16, 2017 at 10:00 a.m. in the Small Conference Room at City Hall. Adjournment: With no further business, the meeting was adjourned. Respectfully submitted, David Grellner