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AGENDA
FEBRUARY 7, 2012
DOWNEY CEMETERY DISTRICT BOARD OF TRUSTEES
REGULAR MEETING: 5:00 P.M.
City Council Chambers, Downey City Hall, 11111 Brookshire Avenue, Downey, CA 90241
Call to Order:
Roll Call:
Chair David R. Gafin, Vice Chair, Dr. Gary P. McCaughan, Trustee Diane Boggs
Welcome to Members and Guests:
Written Communications:
1. Approve Board Minutes: Regular Meeting of December 6, 2011
Non-Agenda Public Comment:
This portion provides an opportunity for the public to address the Board on items within the jurisdiction
of the Board and not listed on the agenda. It is requested, but not required, that you state your name,
address and subject matter upon which you will speak. Please limit your comments to no more than 5
minutes. Pursuant to the Brown Act, no discussion or action, other than a referral to staff or
schedule of subsequent agenda, shall be taken by the Board on any issue brought forth under
this section.
Board Business:
1. Reorganization of Chair and Vice Chair
2. Discuss Section and Lot Marker Proposal
3. Distribute FY 2010/11 Audit
Administrative Reports:
4. District Director
5. District Coordinator
Trustee Reports/Discussion:
Adjournment:
c: City Managers, Members of the Press
Supporting data for items included on this agenda is available at the City of Downey, Community Services
Department, 11111 Brookshire Avenue, Downey, California during regular workday hours between 7:30 a.m.
and 5:30 p.m. In compliance with the Americans with Disabilities Act, if you need special assistance to
participate in this meeting, you may contact Arlene Salazar, District Director, at (562) 904-7236 or the California
Relay Service at 711. Notification at least 48 hours prior to the meeting will enable the District to make
arrangements to assure accessibility.
H:\Community Services\ADMINISTRATION\Steph Watkins\Cemetery District\Agendas\FY 11-12\2012-02-07.doc