Monthly Agenda
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SAN MIGUEL DISTRICT CEMETERY
BOARD OF TRUSTEES
MEETING AGENDA
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NEXT MEETING
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Wednesday May 15, 2024
@ 1:00 p.m.
9405 Cemetery Road, San Miguel, CA 93451
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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
When public attendance is over ten (10) persons the following policies will go into effect: All persons desiring to speak on agenda items during the business portion of the meeting are asked to please keep the comments to five (5) minutes per individual.
CONSENT AGENDA
ROUTINE ITEMS
3. Approval of April 2024 Meeting Minutes and May Special Meeting Minutes.
4. Approval of April 2024 Financial Reports.
5. Approval of Authorization to Draw Warrants.
ACTION AGENDA
UNFINISHED
7. Review and consider options for complete insurance coverage, including workers compensation, general liability, property, equipment insurance and crime bond.
ACTION AGENDA
NEW BUSINESS
NONE
BOARD MEMBER COMMENT:
VIII. CLOSED SESSION
NONE
FOR DISCUSSION
IX. NEXT BOARD MEETING
Next meeting June 5, 2024 @ 1:00 pm
X. ADJOURNMENT