MINUTES OF THE FORT ORD VETERAN’S CEMETERY CITIZENS ADVISORY COMMITTEE

Agricultural Center Conference Room
Agricultural Commissioners Office
1432 Abbott Street , Salinas
Monday, June 25, 2007
10:00 AM– 12:00 PM

1. Welcome

2. Review Bylaws

3. Election of Officers – 

 4. The Chair called the meeting to order and a roll call of members was conducted

5. Public Comment 

 Sergeant Renegar (?) of the California National Guard Honor Guard Program offered any assistance to the Committee he could provide.

6. By-laws 

 Motion (Stewart)/second (Villar) that the changes to Articles II, and III(2), V(8) as previously stated be recommended for approval. Motion carried.

7. Draft scope of work for the Master Development Program was distributed to the CAC.

8. Meeting schedule and next meeting 

The CAC decided to meet monthly on the 2nd Thursday of the month. The next meeting will be Thursday, July 11, 2007 , from 1:00 to 3:00 pm at a location to be determined.

 9. Meeting was adjourned at 11:15 am