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HomeMy Public PortalAbout2019-06-20 packetNOTICE OF MEETING AND TENTATIVE AGENDA' CITY OF JEFFERSON CEMETERY RESOURCES BOARD THURSDAY, JUNE 20, 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 May 30, 2019 Meeting 3. Communications Received a. Board Members Term Limit 4. Old Business a. Veteran Gravestones Dedication Event b. Gone But Not Forgotten Memorial 5. New Business a. Tour of Longview Cemetery 6. Other Topics and Issues a. Schedule Next Meeting Date 7. 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, May 30, 2019 Members Present: Tim Theroff, Chair Nancy Thompson, Vice -Chair Pam Wren Rebecca Gordon Jeanne Rutledge Members Absent: Pat Rowe Kerr Dawn Hackman 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, May 30, 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 April 18, 2019 meeting by Rebecca Gordon, Nancy Thompson seconded. Minutes were approved. Old Business: Cemetery Preservation Workshop - Nancy Thompson reported the Cemetery Preservation Workshop went very well. She reported many participants from the Missouri area attended such as Lee's Summit, Kirksville, Warrensburg, and Miller County. Approximately twenty participants came to the workshop. Amanda Burke discussed cemetery restoration forms during the workshop and the participants received hands on experience by cleaning six headstones in the cemeteries. Cemetery Veteran Gravestones - Capital Monuments has installed the veteran gravestones this past month. The dedication for the veteran gravestones will be held on Sunday, June 2, 2019. Nancy Thompson has made a program that lists the participants for the dedication ceremony and their duties. Gone but Not Forgotten Memorial - David Grellner reported no new activity at this time. Flags for Veterans - Nancy Thompson reported that the Heritage Girls placed flags at the veteran graves in the cemeteries. New Business: Veteran Gravestone Dedication Event - This business was discussed earlier in the meeting. Other Topics and Issues: David Grellner verified with the Cemetery Resources Board that they wanted the large white oak tree removed and the stump cut at an angle. The Board agreed to this action. The next Cemetery Resources Board meeting was set for Thursday, June 20, 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 2