Suisun Fairfield Rockville Cemetery District Board of Trustees:
The Board of Trustee's meet on the second Monday of each month.
The meetings are held at the offices of the Suisun Fairfield Cemetery and Rockville Cemetery alternately.
Each member of the Board shall be appointed by the Solano County Board of Supervisors, and must be a voter in the district. They will exercise their independent judgment on behalf of the interests of the residents, property owners and the public as a whole.
Suisun Fairfield Rockville Cemetery District 4219 Suisun Valley Rd., Fairfield, CA 94534
SUISUN FAIRFIELD ROCKVILLE CEMETERY DISTRICT
June 9, 2014
The Board of Trustees of the Suisun Fairfield Rockville Cemetery District will meet at Suisun Fairfield Cemetery located at 1707 Union Ave., Fairfield, CA 94533 on Monday, June 9, 2014.
Date Posted: June 6, 2014 Time Posted: 8:30 a.m.
1. Call to Order
2. Salute The Flag
3. Public Comment -
Limited to 5 minutes per person on any matter not on the Agenda, within the District’s jurisdiction. No Board action.
Comments will be limited to 5 minutes per person, per item.
Opportunity for public comment on Agenda items will be provided at the time they are discussed by the Board.
4. Consent Calendar
The Board considers all Consent Calendar items to be routine and will adopt them in one motion. There will be no discussion on these items before the Board votes on the motion, unless Board members, staff or the public request specific items be discussed and/or removed from the Consent Calendar. (Back up documents provided electronically)
A. Approval of May 12, 2014 Minutes
B. Approval of May 2014 Revenue and Expense Report
5. Unfinished Business
A. Future Projects and Development – Discussion/Possible Action
B. Discuss Expense of Electrical Connection To Operate a Pump at the Suisun Fairfield Cemetery – Possible Action
6. New Business
A. Discuss Tentative Fiscal Year 2014-15 Budget – Possible Action
B. Discuss District Shirts and Business Cards for Trustees – Action
C. Discuss Annual Recognition Dinner – Possible Action
7. Staff Reports
8. Trustee Report
9. Report on Legislative Days
A. Attendees: Board Member Robinson
Board Member Kilmer
10. Report on CAPC/PCA Area Meeting
A. Attendees: Board Member Kilmer
Board Member Little
Board Member Robinson
To manage and maintain Suisun Fairfield and Rockville Cemeteries in a manner that preserves the beauty and dignity and offers professional interment services for our community.