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HomeMy WebLinkAboutA-CD-11-01-16. AGENDA NOVEMBER 1, 2016 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 Downey Cemetery District Meeting Roll Call: Chair Dr. Gary P. McCaughan, Vice Chair, Kent Halbmaier, Trustee David R. Gafin Welcome to Members and Guests: Written Communications: Approve Board Minutes: Regular Meeting of April 5, 2016 and October 4, 2016 . 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. CalPers Unfunded Accrued Liability Payoff Plan 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 Sonya Meacham, 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. I, Lorena Arellano, Downey Cemetery District Coordinator, do hereby certify, under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq. and City of Downey Ordinance at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center. Dated this 27th day of October, 2016 Lorena Arellano___ Lorena Arellano District Coordinator