Agenda 02-14-08
CEMETERY BOARD AGENDA
THURSDAY, FEBRUARY 14, 2008 @ 6:00 P.M.
COMMISSION CHAMBERS, 100 E BOYNTON BEACH BLVD.
BOYNTON BEACH, FLORIDA
1. CALL TO ORDER
2. ATTENDANCE
3. AGENDA APPROVAL
4. APPROVAL OF MINUTES - January 10, 2008
5. RECEIPT OF REVENUE/EXPENSE SHEETS - December 2007
6. RECEIPT OF SALES REPORTS - December 2007
7. UNFINISHED BUSINESS
A. Parks Division Reports - January 2008
B. Replacement Shutters for the Mausoleum (Tabled)
C. Lighting for Cemetery Entryway (Tabled)
D. Fountain for Boynton Beach Memorial Park (Tabled)
8. NEW BUSINESS
A. Approve the request of Frances M. Del Casino for a refund in the amount of $3,225 for
Boynton Beach Mausoleum, Serenity Building, Section A, Crypt C-26. (Original Purchase
Price was $6,450) (TABLED)
B. Replacement carpets and tables for the mausoleum chapel
C. Pressure cleaning and sealing of the concrete walk way at the mausoleum
D. Fence replacement on the west side of the mausoleum
E. Approve the request by Clifford A. & Laura A. McCormick for disinterment of Mark Alan
McCormick from Block C, Lot 20, Boynton Beach Memorial Park for reinterment in the VA
National Cemetery
9. OTHER
None
10. FUTURE AGENDA ITEMS
A. City Attorney to draft a rule for the Cemetery Rules & Regulations that would provide for specific times
and guidelines for disinterments/disentombments
B. City Attorney to review Code section on the Cemetery for the purpose of updating archaic language,
and add definitions.
C. Mausoleum Transition Team to work on:
· The issues of construction of the new Mausoleum building;
· Determining whether it is appropriate to demand funds the City is entitled to from the
Boynton Mausoleum Inc. and/or to compel an audit prior to contract termination; and
· To begin sending written requests to begin the process of Mr. Osbome turning over records to
the City in anticipation of the termination of the contract in 2008.
· Look at inscription costs for crypts and niches
11. ADJOURNMENT
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CEMETERY BOARD WITH RESPECT TO ANY MAlTER CONSIDERED AT THIS MEETING,
HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105)
THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL
OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT
JOYCE COSTELLO, (561) 742-6013 AT LEAST lWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO
REASONABLY ACCOMMODATE YOUR REQUEST.
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S:\CC\WP\CEMETERy\AGENDA\2008\AGENDA - 02-14-08.doc