Minutes 09-14-99
MINUTES OF THE CEMETERY BOARD MEETING
HELD IN CONFERENCE ROOM “A”, CITY HALL, BOYNTON BEACH, FLORIDA
ON TUESDAY, SEPTEMBER 14, 1999, AT 7:00 P.M.
PRESENT
Oris Walker, Chairman John Wildner, Parks Superintendent
Joan Kuehn, Vice Chairwoman
Sue Kruse, Secretary
Tim Hensley
Tereesa Padgett
Mack McCray, Alternate
I. CALL TO ORDER
Chairman Walker called the meeting to order at 7:00 p.m.
II. ATTENDANCE
Secretary Kruse acknowledged the members, Mr. Wildner and
III. AGENDA APPROVAL
Moved to approve the agenda. Seconded the motion that carried unanimously.
IV. APPROVAL OF MINUTES – AUGUST 10, 1999
Moved to approve the minutes of the August 10, 1999 meeting. Seconded the motion that
carried unanimously.
V.RECEIPT OF BALANCE SHEETS – JUNE 1999 (Tabled) and JULY 1999
VI.RECEIPT OF SALES REPORTS – AUGUST 1999
VII.UNFINISHED BUSINESS
A.FLORIDA MUNICIPAL INVESTMENT TRUST (Tabled until Sept.)
B.FENCING (Tabled for Specifications Review)
C.FUNERAL SETUP (Tabled for Additional Quotes)
D.CHARGES FOR LATE ARRIVING FUNERALS (Tabled)
E.LEGALITY OF ATTACHING VASES TO CRYPTS/NICHES (Tabled)
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F. REPORTS ON CEMETERY AREAS ASSIGNED TO MEMBERS
G. PARKS DEPARTMENT REPORT
VIII. NEW BUSINESS
IX. OTHER
X. ADJOURNMENT
There being no further business to come before the board, the meeting properly adjourned at p.m.
Janet M. Prainito
Deputy City Clerk
(Tapes)
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