CEMETERY BOARD REGULAR MEETING Thursday, August 6th, 2009 - 9:00 A.M. Nevada Cemetery Office Building located at 1026 1st Street 1. Call the meeting to order - Roll Call 2. Approval of the agenda 3. Public Forum: This is a time for citizen input on issues related to the cemetery (no action can be taken unless specific discussion item(s) are listed: 4. Approval of the Consent Agenda as follows:
A. Approve minutes of the June 4, 2009 regular meeting
B. Ratify Claims list for June and July 2009 in the amount of $23,391.33.
C. Accept and place on file the Secretary’s report for July and August 2009.
D. Accept and place on file the Sexton’s report
E. Accept and place on file the financial report through July 2009. 5. Discussion regarding East Lawn flush section markers and appropriate follow-up. 6. Tobacco Free grounds policy and appropriate follow-up. 7. Board & Staff Reports 8. Adjourn This notice was posted on the official bulletin board on August 3rd, 2009 in compliance with the requirements of the open-meeting law.