HomeMy WebLinkAbout10/23/2007 - Regular Minutes - Cemetery Advisory Committee
COLLEGE STATION CEMETERY COMMITTEE
REGULAR MEETING MINUTES
Tuesday, October 23, 2007, 12:00PM
Wolf Pen Creek Hospitality Center
1015 Colgate ~ College Station, Texas
STAFF PRESENT:
Ross Albrecht, Forestry Superintendent, Amanda Putz, Secretary;
Helen Banks, Secretary
MEMBERS PRESENT:
Sarah Adams, Chair; Weldon Kruger, Virginia Reese,
Donald Braune, Randy Matson, Kevin Myers, James Batenhorst,
R.C. Slocum, David Chester
MEMBERS ABSENT:
Joe Wallace
Call to order
1. : Sarah Adams, Chair called the meeting to order with a quorum present at
12:07 p.m.
Requests for absences of members:
2. Joe Wallace submitted a request for absence.
Kevin Myers made a motion to approve the absence request submitted, and Donald
Braune seconded the motion. All were in favor, and the motion passed unanimously.
Presentation, possible action, and discussion on the approval of Cemetery Advisory
3.
Committee minutes:
- October 9, 2007 Regular Meeting Minutes
Virginia Reese made a motion to approve the minutes, and James Batenhorst seconded
the motion. All were in favor, and the motion passed unanimously.
Presentation, possible action, and discussion on the CSC
4.
OLLEGE TATION ODE OF
O,S1,C29:CSCR
RDINANCES ECTION HAPTER OLLEGE TATION EMETERY ULES AND
R, for possible revisions to the language related to the College Station
EGULATIONS
Cemetery, and to include wording for the Memorial Cemetery of College Station
:
Ross Albrecht made some changes to the Cemetery Rules and Regulations to allow for all
of the City Cemeteries. Ross Albrecht explained to the committee about the timeline for
the approval of the rules and regulations, and when the committee needed to have the
changes made for Council’s approval. Discussion followed.
Presentation, possible action, and discussion on future agenda items: A Committee
5.
Member may inquire about a subject for which notice has not been given. A
statement of specific factual information or the recitation of existing policy may be
given. Any deliberation shall be limited to a proposal to place the subject on an
agenda for a subsequent meeting:
- November 6, 2007, 12:00PM, WPC Hospitality Center - Green Room
(1015 Colgate) Final recommendation on the rules and regulations.
Hear visitors:
6. Hearing none, this item was closed.
Adjourn:
7. R.C. Slocum made a motion to adjourn the meeting, and Donald Braune
seconded the motion. The vote was called. All were in favor, and the meeting adjourned
at 1:40 p.m.