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HomeMy Public PortalAbout2018-11-15 minutesMinutes Cemetery Resources Board Meeting Thursday, November 15, 2018 Members Present: Tim Theroff, Chair Nancy Thompson, Vice -Chair Jeanne Rutledge Pam Wren Members Absent: Rebecca Gordon Dawn Hackman Pat Rowe Kerr Council Liaison: Mark Schreiber Guest: Nicole Roberts, News Tribune Staff: David Grellner, Environmental Health Manager Tim Theroff called the meeting to order. A quorum was present. The Cemetery Resources Board met on Thursday, November 15, 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 October 18, 2018 meeting by Nancy Thompson, Jeanne Rutledge seconded. Minutes were approved. Old Business: Cemetery Preservation Workshop- Nancy Thompson reported the date will be set after the first of the year for the workshop. Amanda Burke with the Department of Natural Resources will be in charge of the event. Cemetery Veteran Gravestones- Nancy reported that four of the Veteran gravestones have been set by Capital Monuments. Nancy discussed she had applied for an additional two Veteran gravestones from the Office of Veterans Administration. Michele Brooks had completed research on one of the individuals that Nancy had made application for. 2 Discussion occurred between Board Members regarding the number of Veteran gravestones left that had to be purchased. Nancy stated Capital Monument Company has provided a price of $750.00 per gravestone that would match the gravestones provided by the Federal Government. The total cost to purchase and set the remaining Veteran stones are $5250.00. The Cemetery Resources Board discussed possible funding options for these gravestones. Nancy mentioned she had discussed the project with Don Hentges, Jefferson City Veterans Council, and Lincoln University for possible funding sources. Nancy would like a dedication to be done when the stones are set. Gone but Not Forgotten Memorial- Board Members discussed the Gone but Not Forgotten Monument in Old City Cemetery. Donations received will be used to fund placing names on the monument when the contractor is able to do so. Discussion occurred about how difficult it was for the contractor to get back to the location to place the names on the monument with his equipment. Donation of Flag Pole- David Grellner gave an update on the flag pole donation by Mr. James Ludy in Longview Cemetery. Paperwork has been completed and American Heritage Company from St. Louis, Missouri will be the installers of the flagpole. The project hopefully will be completed by the end of the year. Tablet Gravestones- Nancy discussed the tablet gravestones and how small granite markers will be placed at the head of the tablet gravestones to preserve information about who is buried there. Fixing the tablet gravestones is cost prohibitive at this time. New Business: David Grellner discussed the new ordinance passed by City Council this past month regarding electronic participation in City of Jefferson Boards and Commission Meetings. The ordinance describes members of certain boards can participate electronically during meetings if they cannot attend. The Cemetery Resources Board is included in being able to attend electronically. The member would have to give 48 hours' notice previous to the meeting to be considered as a quorum member to participate by electronic means. Other Topics and Issues: The next Cemetery Resources Board meeting was set for Thursday, January 17, 2019 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