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HomeMy WebLinkAbout11/02/2006 - Regular Minutes - Cemetery Advisory Committee City of College Station Cemetery Committee Design Meeting Minutes Thursday, November 2, 2006 College Station Conference Center 1300 George Bush Dr. 9:00 a.m. Staff Present: Ross Albrecht, Forestry Superintendent; Robert Hole, Cemetery Sexton; Steve Beachy, Director; Amanda Putz, Secretary Members Present: Sarah Adams, Chairperson; Weldon Kruger; Don Braune (alternate); James Batenhorst; Randy Matson; R.C. Slocum; David Chester, Joe Wallace Members Absent: Virginia Reese, Kevin Myers Visitors Present: Michael Martin, Project Manager, Edwards & Kelcey Design Firm; Suzette Stoler, Edwards & Kelcey Design Firm; Joseph P. Mensch, Edwards & Kelcey Design Firm’; Randy Sorenson, FASLA, Carter- Burgess; Courtney Kennedy, Budget Analyst; Phillip Guillen; Accounting Manager; Grant Wencel, Staff Planner, Planning and Development 1. Call to order: The meeting was called to order at 9:02 a.m. by Sarah Adams, Chair. 2. Requests for absences of members: Virginia Reese sent in an absentee request on October 30, 2006. Kevin Myers sent in an absentee request on October 27, 2006. 3. Presentation and discussion in the Kick Off, Visioning, and Goal Review for the development of a Master Plan or the new municipal cemetery led by Edwards & Kelcey Design firm: The Design firm started the discussion with a recap of the previous day’s discussion. Picture slides were looked at again to give the committee and visitors a better understanding of the discussion. Several different amenities were discussed to see if the decision process could begin. The budget was also discussed which gave the committee a better understanding of how much money that this project still needs. This was an informational item only. No action was taken. 4. Cemetery Advisory Committee Calendar: Nov. 14 Regular Meeting @ 12:00 p.m., College Station Conference Center, 1300 George Bush Avenue Nov. 27 Public Input Meeting on Master Plan Development @ 7:00 p.m., Council Chambers at City Hall, 1101 Texas Avenue Nov. 28 Design Charette @ 9 a.m., College Station Conference Center, 1300 George Bush Ave. Dec. 12 Regular Meeting @ 12:00 p.m., Exit Teen Center, 1600 Rock Prairie Road Jan. 23 Regular Meeting @ 12:00 p.m., Exit Teen Center, 1600 Rock Prairie Road 5. Adjourn: The meeting adjourned at 11:55 a.m.