Cemetery Board

Minutes of the Cemetery Board Meeting Tuesday, January 17, 2023 REGULAR MEETING 4:00 P.M A. Call to Order President, Jack Ferguson, called the meeting to order at 4:05 p.m. B. Roll Call Committee members present: Jack Ferguson, Jeremy Hurley, Danny Fulkerson, and Jake Trujillo with Vice President Jim Bloodhart being absent. Staff Present: Ruben Esquivel, Cemetery Superintendent and Daisy Diaz, Cemetery Administrative Assistant. Others Present: (None) C. Approval of Agenda Mr. Jeremy Hurley moved to approve the agenda as presented. Mr. Jake Trujillo seconded. A voice vote was as follows: Jeremy Hurley-yes, Jake Trujillo-yes, Danny Fulkerson-yes and the motion to approve the agenda for January 17, 2023 passed 3-0 with vice president Jim Bloodhart being absent. D. Approval of Minutes Mr. Jake Trujillo moved to approve the minutes as presented. Mr. Jeremy Hurley seconded. A voice vote was as follows: Danny Fulkerson-yes, Jeremy Hurley-yes, Jake Trujillo-yes and the motion to approve the minutes from October 18, 2022 passed 3-0 with vice president Jim Bloodhart being absent. E. Non-Action Items 2. Sexton’s Report- Superintendent Ruben Esquivel reported 31 services for October 17 services for November, 34 services for December ending the year with 394 services. 3. Bookkeeper’s Report- Mrs. Diaz reported end of year numbers. Twenty-one transfer of property, 57 lot sales, 15 payoffs, and 16 new contracts. 4. Columbarium Update- Mr. Esquivel stated the architect is working on final plans. Once finished he will present them to the board for approval to move on to the bidding process. F. Public Comments (None) G. Adjourn The meeting adjourned at 4:30 p.m. Next Meeting: February 21, 2023