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HomeMy WebLinkAbout01-07-20 - Agendar3ff:Til MR -1 January 7, 2020 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 David R. Gafin, Vice Chair Brian Heyman, Trustee John Unkovich Welcome to Members and Guests: Written Communications: Approve Board Minutes: Meeting of December 3, 2019 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: Administrative Reports: 1. Activity Report: 2nd Quarter Niche Sales Report Director Communication: 1. Property Damage Update 2. Cemetery Stretch Insurance Coverage Update 3. Cemetery District & LAFCO Meeting Update Trustee Reports/Discussion: Adjournment: cc: City Manager, 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 Jason Chacon, District Director, at (562) 904-7238 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, Karen Zavala, Interim Office Assistant 11, 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., at the following locations: Downey City Hall, Downey City Library, Barbara J. Riley Senior Center, and Downey Cemetery District. Dated this 2nd day of January, 2020 Ka-eti/Zavatcv Karen Zavala Interim Office Assistant II