Meeting Agenda

Meridian Cemetery Maintenance District

Regular Board Meeting Agenda

July 15, 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 July 14, 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 June 2024 – Action Item

      b.  Expenses October 2023June 2024 – Action Item

 

  1. Recurring Business– 15 minutes
  1. Manager’s Report- Action Item
  2. Financial Reports – Action Item

  1. New Business– 15 minutes
  1. Cemetery Expansion Update —Action Item
  2. 2025 Tentative Budget Review and Approval – Action Item
  3. 2024 Tentative Amended Budget Review and Approval – Action Item 
  4. Discuss and tentatively approve FY2025 Foregone Amount – Action Item 
  5. Bailey & Company CPA’s 2023 Audit Engagement Letter – Action Item 
  6. Lot Policy Moratorium Extension, Resolution No. 2024-03 – Action Item 

 

 

  1. Discussion Items– 5 minutes

 

 

  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.

 

4868-5107-7583, v. 2