Loading...
HomeMy WebLinkAboutA-CD-01-07-14AGENDA JANUARY 7, 2014 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 regular Cemetery District Meeting Roll Call: Vice Chair, David R. Gafin, Trustee Dr. Gary P. McCaughan, Kent Halbmaier Welcome to Members and Guests: Written Communications: Approve Board Minutes: Special Meeting of December 3, 2013. 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: Welcome new board member, Kent Halbmaier. Administrative Reports: 1. District Director 2. 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, Parks and Recreation Department, 7810 Quill, Downey, California during regular workday hours between 8:00 a.m. and 5:00 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 -7167 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.