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HomeMy WebLinkAbout2009-10-15 Advisory Cemetery Committee SummaryITEM 11: ADJOURNMENT ADVISORY CEMETERY COMMITTEE OCTOBER 15, 2009 CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER AND ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY September 17, 2009 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS a. Discussion Cemetery Design ITEM 6: NEW BUSINESS ITEM 7: REPORT a. Committee Chair b. Director c. City Council Liaison 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 September 16 and October 7, 2009. Vice Chair Buffington called the confirmed as follows: Members present: Members absent: Staff /Council Liaison present: No quorum was present. ITEM 2: ITEM 3: ITEM 4: ITEM 5: a. ITEM 6: ITEM 7: a. b. c. ITEM 8: ITEM 9: ITEM 10: a. ITEM 11: ADVISORY CEMETERY COMMITTEE OCTOBER 15, 2009 CITY COUNCIL CHAMBERS 7:00 P.M. VICE CHAIR JUDY BUFFINGTON, PRESIDING Committee Chair Director City Council Liaison MEETING SUMMARY ITEM 1: CALL TO ORDER AND ROLL, CALL meeting to order at approximately 7:05 p.m. Roll was J. Buffington, R. Harrison B. Elder, K. Mohn Parks and Recreation Director R. Frates, Public Works Director W. Ogle, Council Member B. Eldridge AGENDA APPROVAL APPROVAL OF MEETING SUMMARY September 17, 2009 PERSONS SCHEDULED TO BE HEARD OLD BUSINESS Discussion Cemetery Design NEW BUSINESS REPORT COMMITTEE MEMBER COMMENTS AND QUESTIONS PERSONS NOT SCHEDULED TO BE HEARD INFORMATION ITEMS Kenai City Council Meeting Action Agendas for September 16 and October 7, 2009. ADJOURNMENT Due to lack of quorum, the meeting ended at approximately 7:10 p.m. Meeting summary prepared and submitted by: Lorene Hall, Deputy City Clerk ADVISORY CEMETERY COMMITTEE MEETING OCTOBER 15, 2009 PAGE 2