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Agenda 08-13-09 CEMETERY BOARD AGENDA THURSDAY, AUGUST 13, 2009 @ 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 – July 9, 2009 5. RECEIPT OF REVENUE/EXPENSE SHEETS – June 2009 6. RECEIPT OF SALES REPORTS – July 2009 7. UNFINISHED BUSINESS A. Parks Division Reports – April & July 2009 B. (Tabled) Status report regarding engraving charges for benches at the cemetery C. Review and approve quotes for new lift for Boynton Beach Mausoleum D. Resodding of the Cemetery – Presentation by Scott Wahlin 8. NEW BUSINESS A. Discuss prices for crypts and niches at Boynton Beach Mausoleum. (Tabled) B. Discuss and make recommendation to the City Commission regarding a transfer fee for crypts and niches at Boynton Beach Mausoleum. (Tabled) C. Approve the request of William Gurda to transfer Lots 71 A&B, Block Y, Boynton Beach Memorial Park to Kathleen Gillan. (All paperwork is in order.) 9. OTHER None 10. FUTURE AGENDA ITEMS A. City Attorney to review Code section on the Cemetery for the purpose of updating archaic language, and add definitions. 11. ADJOURNMENT NOTICE , IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CEMETERY BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING /,,/ HESHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE ,.(..286.0105) PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED FS 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 PW,(561)742-6013- AM ELSH AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY . ACCOMMODATE YOUR REQUEST S:\CC\WP\CEMETERY\AGENDA\2009\A-08-13-09. GENDA DOC