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HomeMy Public PortalAbout2018-06-21 packetNOTICE OF MEETING AND TENTATIVE AGENDA^ CITY OF JEFFERSON CEMETERY RESOURCES BOARD THURSDAY, JUNE 21,2018 ~ 10:00 A.M. THOMAS JEFFERSON 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 April 19, 2018 Meeting 3. Old Business a. Walking Tour b. National Registry Application c. Restoration Update Sara Walker d. QR Codes I 4. New Business a. Cemetery Preservation and Restoration Workshop b. Cemetery Resources Board Report c. Cemetery Restoration Project 2018 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 Resources Board Meeting Thursday, April 19, 2018 Members Present: Nancy Thompson, Chair Tim Theroff, Vice -Chair Dawn Hackman Jeanne Rutledge Beth Bock Members Absent: Rebecca Gordon Pat Rowe Kerr Guest: Nicole Roberts, News Tribune Staff: David Grellner, Environmental Health Manager Nancy Thompson called the meeting to order. A quorum was present. The Cemetery Resources Board met on Thursday, April 19, 2018 at 10:00 a.m. in the Thomas Jefferson 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 March 15, 2018 meeting by Tim Theroff, Dawn Hackman seconded. Minutes were approved. Old Business: The Historic Walking Tour was discussed between board members. Nancy Thompson discussed the particulars on what time to show up to work at the event, bathroom accessibility, and other items that will be needed for the event. Nancy discussed the QR Codes and gave examples of materials that the codes could be used on (pvc and aluminum). The price of the QR codes was also discussed. Nancy talked about the National Registry Application and how it will be presented on May 11, 2018 in Clinton, Missouri to the Missouri Advisory Council on Historic Preservation. Missouri Department of Natural Resources staff, Michelle Diedrich, will be there to help give the presentation. Minutes of the City of Jefferson Cemetery Resources Board pg. 2 April 19, 2018 David Grellner mentioned he is still waiting on a response from Capitol Monuments regarding installation of the Sara Walker gravestone. The weather has made it difficult for the installation to occur. New Business: Nancy Thompson mentioned that a partnership with Amanda Burke with the Missouri Department of Natural Resources may be occurring for hosting a cemetery preservation workshop in Woodland and Old City Cemetery in the future. Other Topics and Issues: The next Cemetery Resources Board meeting was set for Thursday, May 24, 2018 at 10:00 a.m. in the Thomas Jefferson Conference Room at City Hall. Adjournment: With no further business, the meeting was adjourned. Respectfully submitted, David Grellner