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Monthly Agenda

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SAN MIGUEL DISTRICT CEMETERY

BOARD OF TRUSTEES

MEETING AGENDA​​​​​​​​

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Wednesday May 21, 2025

@ 1:00 p.m.

9405 Cemetery Road, San Miguel, CA 93451

 

I.          FLAG SALUTE

 

II.        CALL TO ORDER

 

III.       ROLL CALL

 

IV.       PUBLIC COMMENT

 

When public attendance is over ten (10) persons, the following policies will go into effect: All persons wishing to address the Board on matters other than scheduled agenda items may do so when recognized by the presiding officer of the Board. However, in accordance with the Brown Act, no action can be taken at this time. Please observe a time limit of five (5) minutes.

 

V.        SPECIAL PRESENTATION

 

            NONE

 

VI.       STAFF REPORTS

 

     1.         Groundskeeper report.

     2.         Secretary/Office manager report.

 

 

VII.     AGENDA

           

CONSENT AGENDA

ROUTINE ITEMS

           

     3.         Approval of April 2025 Meeting Minutes.

     4.         Approval of April 2025 Financial Reports.

     5.         Approval of Authorization to Draw Warrants.

 

 

ACTION AGENDA

UNFINISHED

 

      6.         Review and consideration for S.M.D.C. to participate in “National Wreaths                       Across America Day”.

 

ACTION AGENDA

NEW BUSINESS

           

       7.         Review and approval of 2025-2026 cemetery budget.

       8.         Request and approval of Obsolete Records Destruction for years 2013 to 2017.

 

BOARD MEMBER COMMENT:

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VIII.    CLOSED SESSION

             

            NONE

 

FOR DISCUSSION

           

 

IX.       NEXT BOARD MEETING

                                                           

            Next meeting June 18, 2025 @ 1:00 pm

           

X.        ADJOURNMENT   

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