HomeMy WebLinkAboutAgenda_Memorial_05/25/2004 r
� � � VILLAGE OF TEQUESTA
�� Post Office Box 3273 • 250 Tequesta Drive, Suite 300
�' ��` o Tequesta, Florida 33469-0273 • (561) 575-6200
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' o�' Fax: (561) 575-6203
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AGENDA
TEQUESTA MEMORIAL COMMITTEE
TUESDAY, MAY 25, 2004
4:00 P.M.
IN THE EMERGENCY OPERATIONS CENTER
OF THE PUBLIC SAFETY FACILITY
357 TEQUESTA DRIVE
TEQUESTA, FLORIDA 33469
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES OF APRIL 29, 2004 MEETING
IV. REVIEW STATUS OF COMPLETION OF COMMITTEE TASKING
>FEASIBILITY, PROCEDURES FOR O& M, DESIGN, COST, FUNDING
>CONFIRM TASKING HAS BEEN COMPLETED
>FEASIBILITY ESTABLISHED AND UNANIMOUSLY CONFIRMED
>POLICY/PROCEDURES FOR O& M ESTABLISHED AND AGREED TO
>INITIAL MONUMENT DESIGN AND LAYOUT AGREED TO
>GRANITE SAMPLE (GRAY) WITH BLACK LETTERING AGREED TO
>BRONZE SCULPTURE OF TEQUESTA INDIAN CENTERPIECE AGREED TO
>PROPOSAL FOR MEMORIAL DESIGN DRAWINGS RECEIVED
»>CONFIRM MEMORIAL WORDS RECOMMENDED FOR INSCRIPTION
>CONFIRM TASKING HAS BEEN COMPLETED
V. REVIEW COMPLETION MEMO TO COUNCIL WITH MEMORIAL
RENDERING
VI. REVIEW VILLAGE MANAGER OBJECTIVE TO INCORPORATE THE
VILLAGE MEMORIAL INTO PLAN FOR VILLAGE HALL FOR FUNDING AND
BUILDING
VII. CONFIRM COMMITTEE DESIRE TO HAVE LAKE WORTH MONUMENT
RECEIVE THE CONTRACT FOR THE MEMORIAL
Recycled Paper
VIII AGREE THAT THE SPECIFIC LOCATION OF THE MEMORIAL WILL BE
LEFT TO THE DESIGNER OF THE VILLAGE MUNICIPAL COMPLEX SO
LONG AS IT IS IN A QUIET, PEACEFUL PLACE ON THE GREEN WHERE
INDIVIDUALS CAN SIT IN REVERENCE AND REMEMBRANCE OF THEIR
DECEASED LOVED ONE
IX. AGREE THAT THE MEMORIAL COMMITTEE HAS COMPLETED ITS
TASHING AND CAN BE DISSOLVED WITH MY THANKS AND
APPRECIATION.
X. COMMUNICATION FROM CITIZENS
XI. ANY OTHER MATTERS
XII. ADJOURNMENT