The meeting was called to order at 4:01 PM by President Lani Farr at the Cemetery office.
Also present were Trustees Greg Taylor and Lynda Edmonds, Manager Doug Basolo and Assistant Manager, Logan Marlow. Absent were Trustees Lisa Hammond and Bill Morris due to out of town commitments.
PUBLIC COMMENT – None
MANAGER’S REPORT – Doug reported a fuel pump had to be replaced on the backhoe. During the recent rains several trees had to have branches removed and there was a large amount of sand and debris across Section H. Insurance has been contacted and the roads have been cleared of debris and rocks.
LANDSCAPE REPORT – Jamie was absent but said he still needs to start fertilizing and almost has Section H cleaned.
MINUTES – The minutes of the previous meeting of November 14, 2022 had been emailed to the Board and posted on the website. Greg made the motion to approve the minutes, Lani made the second and motion passed,
FINANCIAL REPORT – was received and reviewed.
OLD BUSINESS
- Columbarium – The project has now been taken over by Jamie and his cement contractor. He will have the footprint and meet with the company representative before pouring.
- Fence – Greg reported the painters told him they still needed to do some touch-ups but due to weather this has not been done and we still have not received their billing.
NEW BUSINESS – None
OTHER – Still need to purchase and install Ring camera.
EXECUTIVE – None
There being no further business the meeting was adjourned at 4:35PM.
Lynda Edmonds, Secretary