HomeMy Public PortalAbout2019-04-18 packetNOTICE OF MEETING AND TENTATIVE AGENDA`
CITY OF JEFFERSON CEMETERY RESOURCES BOARD
THURSDAY, APRIL 18, 2019 — 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 February 21, 2019 Meeting
3. Old Business
a. Cemetery Preservation Workshop
b. Civil War Veteran Tombstones
c. Gone But Not Forgotten Memorial
d. Tablet Gravestones
4. New Business
a. Flags for Veterans
b. Storm Damaged Tree in Woodland Cemetery
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, February 21, 2019
Members Present:
Tim Theroff, Chair
Nancy Thompson, Vice -Chair
Jeanne Rutledge
Dawn Hackman
Members Absent:
Rebecca Gordon
Pat Rowe Kerr
Pam Wren
Council Liaison:
Mark Schreiber
Staff:
David Grellner, Environmental Health Manager
Tim Theroff called the meeting to order. A quorum was present.
The Cemetery Resources Board met on Thursday, February 21, 2019 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 November 15, 2018 meeting by Dawn
Hackman, Jeanne Rutledge seconded. Minutes were approved.
Old Business:
Cemetery Preservation Workshop -Nancy Thompson reported the Cemetery Restoration Workshop will
be held on Wednesday, May 15, 2019. The first part of the workshop will be held in Prison Brews
Restaurant starting at 9:00 a.m. Lunch will be from approximately 11:30 a.m. to 1:00 p.m. Attendees
will then walk over to Woodland Cemetery and Old City Cemetery for the afternoon session of the class.
Amanda Burke with the Missouri Department of Natural Resources will be in charge of the event. The
workshop will provide education on cemetery restoration, including the cleaning and repair of
gravestones. The Missouri Department of Transportation will be demonstrating their ground
penetrating radar in the cemeteries. There is no cost for people to attend, however there is a $50.00
fee to reserve the room at Prison Brews. The maximum number of participants is twenty-five. Nancy
will be taking reservations for anyone that would like to attend.
2
Cemetery Veteran Gravestones- The veteran gravestones have been ordered. The Jefferson City
Veteran Council has donated $2000.00 toward the purchase of the gravestones. Also $250.00 from the
Juneteenth Organization and $25.00 from a private donor has been donated for the gravestones.
Nancy is working with the Lincoln University Foundation to help with recovering the rest of the cost.
Capital Monument Company has quoted a price of $4410.00 for making and installing the gravestones in
the cemetery.
Gone but Not Forgotten Memorial- Board Members discussed the Gone but Not Forgotten Monument
in Old City Cemetery. The project will proceed this summer when other projects have been completed.
This time frame is also because of conditions the grounds and stone must be in before names can be
added.
Donation of Flag Pole- David Grellner stated the flag pole, donated by Mr. James Ludy, was installed at
the end of December. A picture of the flag pole and flag was viewed by members.
Tablet Gravestones- The tablet gravestone project is being completed. Capitol Monuments is
completing and setting the stones, hopefully by this spring.
New Business:
No new business was discussed.
Other Topics and Issues:
The next Cemetery Resources Board meeting was set for Thursday, April 18, 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