HomeMy WebLinkAbout2009-01-15 Advisory Cemetery Committee SummaryADVISORY CEMETERY COMMITTEE
JANUARY 15, 2009
CLERI{'S CONFERENCE ROOM
7:00 P.M.
AGENDA
%TEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- November 20, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Review of Consolidated Design Suggestions
%TEM 6: NEW BUSINESS
a. Discussion -- FY 10 Budget (clearing, fencing, etc.)
YTEM 7: REPORT
a. Committee Chair
b. Director
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: YNFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for December 3 and 17,
2008.
b. Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
ITEM 11:
ADVISORY CEMETERY COMMITTEE
JANUARY 15, 2®09
CLERK'S CONFERENCE ROOM
7:00 P.M.
VICE CHAIR J. BUFFINGTON, PRESID%NG
MEETING SUMMARY
ITEM l: CALL TO ORDER AND ROLL CALL
Vice Chair Buffington called the meeting to order at approximately 7:02 p.m. Roll was
confirmed as follows:
Committee members present: K. Mohn, J. Buffington
Committee members absent: B. Elder, R. Harrison
Staff/Council Liaison present: City Clerk C. Freas, D. Hernandez, Parks &
Recreation Assistant, Council Member B. Eldridge
There was no quorum.
YTEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- November 20, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSYNESS
5-a. Discussion -- Review of Consolidated Design Suggestions
YTEM 6: NEW BUSINESS
6-a. Discussion -- FY 10 Budget (clearing, fencing, etc.)
ITEM 7: REPORT
7-a. Committee Chair
7-b. Director
7-c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
YTEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for December 17, 2008 and
January 7, 2009.
%0-b. Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions.
ITEM 11:
Due to lack of a quorum, the meeting was adjourned at approximately 7:04 p.m.
Meeting summary prepared and submitted by.
~~.~~'
Carol L. Freas, City Clerk
ADVISORY CEMETERY COMMITTEE MEETING
JANUARY 15, 2009
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