Meeting Agenda

Meridian Cemetery Maintenance District

Regular Board Meeting Agenda

December 5, 2024

7:00 a.m.

Meridian Cemetery Office

895 E. Franklin Rd.

Meridian, ID 83642

This is a public meeting, and the meeting room will be open. Seating capacity is limited. 

You may submit an email comment to the District no later than 2:00 p.m. on December 4, 2024 at the following address: manager@meridiancemetery.com or leave a voicemail comment by calling 208-888-5705. Any email or voicemail comment may be shared with the Board.

If you need communication aids or services or other physical accommodations to participate or access this meeting or program of the District, you may contact Mark Magdaleno at 208-888-5705 or manager@meridiancemetery.com, and every effort will be made to adequately meet your needs.

 

  1. Approval of Minutes and Expenses as emailed to Board – 5 minutes

a.  Minutes for November 7, 2024 – Action Item

      b.  Approval of Expenses – Action Item

  1. Recurring Business – 15 minutes
  1. Manager’s Report- Action Item
  2. Financial Reports – Approval of April – August 2024 Financials – Action Item
  3. Financial Reports – Approval of October 2024 Financials – Action Item

  1. New Business – 15 minutes
  1. Identify Commitment of Funds (GASB) – Action Item
  2. Moratorium on lot sales Resolution – Action Item
  3. Minutes on Website – Action Item
  4. Angela Hansen/Cushing Terrell – Pump House – Action Item
  5. Board Meeting Date and Time for 2025 – Discussion Item
  6. IT Discussion – Discussion Item

 

  1. Public Input – limited to 5 minutes per patron for a maximum of 15 minutes

 

  1. Executive Session – Pursuant to Idaho Code § 74-206(1)(b) – To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school student.

 

4894-3172-7075, v. 1

     

    Legal-Notice-for-FY-2025-Budget-1.pdf

    Legal-Notice-for-Amended-FY-2024-Budget-1.pdf