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09-02-2021 (Cemetery Advisory Board) Agenda Posting vi �I , Wylie Cemetery Advisory Board 1•/ September 02,2021 -6:00 PM „ Council Chambers-300 Country Club Road, Building#100,Wylie,Texas 75098 C I N 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 aform 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. PRESENTATION Cemetery Advisory Board Presentation REGULAR AGENDA 1. Consider and act upon the election of the Board Chair for the 2021-2022 Term. 2. Consider and act upon the election of the Board Vice-Chair for the 2021-2022 Term. 3. Consider and act upon the Cemetery Advisory Board Meeting Rules and Procedures. 4. Consider and act upon approving the meeting calendars for 2021 and 2022. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was post on A st"30 2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road, ldi fop,Wylie„Texas,a place convenient and readily accessible to the public at all times. A''I i(r� ,s cA�TA _, tie - ':�u CIIiDIV jef- gyp.COLORAO0 Stephanie Storm, City Secretary G,OA FO RA„ Ay Date Notice Removed 01887. Srfl?P OF nitf' The Wylie Municipal Complex is wheelchair acre 'ble—.-Si interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary prior to each 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 Page VI G 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