HomeMy WebLinkAbout2009-07-16 Advisory Cemetery Committee SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY June 18, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion Design Proposal Klauder Company
b. Discussion Consideration of Meeting Day Change
ITEM 7: REPORT
a. Committee Chair
b. Director
c. City Council Liaison
ITEM 11: ADJOURNMENT
ADVISORY CEMETERY COMMITTEE
JULY 16, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 8: COMMITTEE MEMBER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for June 17 and July 1,
2009.
ITEM 1: CALL TO ORDER AND ROLL CALL
Chair Pro Tempore Mohn called the meeting to order at approximately 7:07 p.m. Roll
was confirmed as follows:
Members present:
Members absent:
Staff /Council Liaison present:
ADVISORY CEMETERY COMMITTEE
JULY 16, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR PRO TEMPORE KARI MOHN, PRESIDING
MEETING SUMMARY
K. Mohn, R. Harrison
B. Elder, J. Buffington
Parks Recreation Director B. Frates, Public Works
Director W. Ogle, Deputy City Clerk C. Hall, Council
Member B. Eldridge
No quorum was present.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY June 18, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 -a. Discussion Design Proposal Klauder Company
6 -b. Discussion Consideration of Meeting Day Change
ITEM 7: REPORT
7 -a. Committee Chair
7 -b. Director
7 -c. City Council Liaison
ITEM 8: COMMITTEE MEMBER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for June 17 and July 1,
2009.
ITEM 11: ADJOURNMENT
Due to lack of quorum, the meeting was closed at approximately 7:08 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
ADVISORY CEMETERY COMMITTEE MEETING
JULY 16, 2009
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