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
Term: 2013 -2017
SUISUN FAIRFIELD ROCKVILLE CEMETERY DISTRICT
REGULAR BUSINESS MEETING
May 13, 2013
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, May 13, 2013.
Date Posted: May 9, 2013 Time Posted: 8:30 a.m.
1. Call to Order
2. Approval of April 8, 2013 Regular Meeting Minutes
3. Comments from the Floor –
Individuals will be given an opportunity to address the Board regarding matters within the Agency’s jurisdiction that are not scheduled on the Agenda, although the Board cannot take action on any matter not on the agenda.
Comments will be limited to 5 minutes per speaker per item.
Opportunity for public comment on agenda items will be provided at the time they are discussed by the Board.
4. Unfinished Business
A. Future Projects and Development – Discussion/Possible Action
B. Lease with Gordon Valley Farms – Discussion/Possible Action
C. Automatic Gate – Suisun Fairfield Cemetery – Possible Action
D. Discuss Dedication Ceremony
E. New Gazebo Project –
1. Update on Concrete Replacement
5. Staff Report
6. Trustee Report
7. New Business
A. Approve Expenditure for Road Replacement – Suisun Fairfield Cemetery
B. Approve April Revenue and Expense Report
8. For the Good of the District –
9. Appoint Real Property Negotiators(s) - Action
10. Closed Session – “Conference with real property Negotiator(s): Unidentified to preserve district’s negotiating strategy”
11. Report of Closed Session
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.