Monthly Agenda
SAN MIGUEL DISTRICT CEMETERY
BOARD OF TRUSTEES
MEETING AGENDA
Wednesday, August 19, 2026 - 1:00 PM
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 July 2026 Meeting Minutes.
4. Approval of July 2026 Financial Reports.
5. Approval of Authorization to Draw Warrants.
ACTION AGENDA
UNFINISHED
6. Review and consideration of adding new section needed for burials.
ACTION AGENDA
NEW BUSINESS
NONE
BOARD MEMBER COMMENT:
VIII. CLOSED SESSION
EMPLOYEE PERFORMANCE APPRAISAL: Pursuant to Government Code Section §54957
Agency Negotiator: Lynn Wilson – Chairman, Board of Trustees
Un-represented Employee: Office Manager/Secretary
RECONVENE TO OPEN SESSION: Announcement of any reportable action.
FOR DISCUSSION
IX. NEXT BOARD MEETING
Next meeting September 16, 2026 @ 1:00 pm
X. ADJOURNMENT