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
December 8, 2014
The Board of Trustees of the Suisun Fairfield Rockville Cemetery District will meet at Rockville Cemetery located at 4219 Suisun Valley Rd., Fairfield, CA 94534 on Monday, December 8, 2014 at 9:00 a.m.
Date Posted: December 10, 2014 AGENDA Time Posted: 9:00 a.m.
1. Call to Order
2. Salute The Flag
3. Roll Call
4. 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.
5. 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 November 10, 2014 Regular Meeting Minutes
B. Approval of November 2014 Revenue and Expense Reports
C. Review Budget Status and General Ledger Reports
6. Unfinished Business
A. Future Projects and Development – Discussion/Possible Action
1. Update on additional 100 ft. of Retaining Wall at Suisun Fairfield Cemetery
7. New Business
A. Discuss Request from Mr. Keith Steiner to Install a Hickey Marker in a Flat Marker Location - Action
B. Discuss and Approve Cemetery 360 Business Development Software Package – Action
C. Discuss and Approve Pontem Software Online Self-Serve Customer Kiosk - Action
D. Training Opportunities and Participation at the CAPC Annual Conference in March – Discussion
E. Nomination and Election of Officers for 2015 – Action
8. Committee Reports
A. Finance Committee
B. Building and Projects Committee
C. Personnel Committee
9. Staff Reports
10. Trustee Report