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HomeMy WebLinkAbout02-12-2008MOUNTAIN VIEW CEMETERY BOARD MEETING Tuesday, February 12, 2008 2:00 PM Members Present: Ken Bradford, Tom Hikida, Warren Olsen & Greg Dobbs Staff Present: Craig Hudson and Lois Almeda A. Call to Order - Chairperson Ken Bradford B. Review of December 11, 2007 Minutes. Motion by Warren Olson and second by Tom Hikida to accept December 11, 2007 Minutes. C. Old Business: Tree of Remembrance - Positive and appreciative response from our community. We will continue the tradition next year. Stipps Meadow Development - Sewer Line - There is no news to report. D. New Business: Pontem Cemetery Software - Legal is looking over proposed contract. Monies will come from the advertising budget line item, approximately $11,000.00 which includes migration. Development in 7th - Trees have been removed to open up view corridor. A rock wall has been installed. Anticipating gaining 450-500 graves, some to be upright monument plots. Columbarium/Mausoleum Repair - We are hopeful to have the needed repairs done this summer. The contractor has a heavy workload and will try to fit the repairs in. Seasonal Help - We are looking to hire starting in March. Seasonal workers my now work seven months due to union negotiations. Easter - Messiah Lutheran has requested to have an Easter Sunrise Service 6:30 AM again this year. The cemetery will supply bleacher seating and refreshments. E. Reports: Budget Update - 2007 ended being $29,000 over anticipated revenue. This does not include the $33,000 refund we received from Lakehaven Water. It was a slow start for January 2008. Our revenue was slightly less than budget. F. Adjournment: The meeting adjourned at 2:30 PM. Respectfully submitted by Board Secretary Lois Almeda