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11-03-2022 (Cemetery Advisory Board) Agenda Posting Wylie Cemetery Advisory Board Regular Meeting �AI November 03, 2022—6:00 PM IN Council Chambers -300 Country Club Road, Building#100, Wylie,Texas 75098 CITY OF WYLIE CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak.Board requests that comments be limited to three minutes for an individual, six minutes for a group.In addition,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board and will be enacted by one motion. There will not be separate discussion of these items.If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. REGULAR AGENDA 1. Consider and act upon,approval of the August 4,2022,Regular Cemetery Advisory Board Meeting Minutes. 2. Consider and act upon,approval of changing the Cemetery Advisory Board meetings to an earlier specified time. WORK SESSION WS1. Wylie Cemetery Transition Update. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on October 28, 2022, at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road, Building 100,Wylie,Texas,a place convenient and readily accessible to the public at all times. Page 11 40,44:14961044 aktiAlk , Stephanie Storm, City Secretary ' Date Notice Removed The Wylie Municipal Complex is wheelOair aecesaible. Sign interprOtion or other special assistance for disabled attendees must be requested 48 hours in a* :ontacfmg t4TWSecretary's Office at 972.516.6020.Hearing impaired devices are available from the Cit4y, etjipr to(ea4i meeting. If during the course of the meeting covered by this notice,the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§ 551.001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: §551.071—Private consultation with an attorney for the City. § 551.072—Discussing purchase,exchange, lease or value of real property. §551.073—Discussing prospective gift or donation to the City. Page 12