Notice is hereby given that a meeting of the Cemetery Advisory Committee will be held on January 15, 2002, at 2:00 p.m. at the Apple Valley City Hall.

LEBANON CEMETERY OF APPLE VALLEY

Apple Valley Municipal Center

7100 – 147^th Street

Apple Valley, MN 55124

(952) 953-2500

AGENDA

January 15, 2002 - 2:00 p.m.

1. Call to Order

2. Approval of Agenda

3. Approval of Minutes – October 16, 2001

4. New Business

1. Election of Officers

2. Receive Regular Meeting Schedule for 2002 – Approved October 16, 2001

3. Cemetery Advisory Committee Term Expirations – March 1, 2002

• Wilton Anderson

• Gary Humphrey

• John Raiche

4. Update Committee Member Addresses and Phone Numbers

5. Activity Report

• 2001

• 2000 Comparison

F. Budget Update

G. Construction Update

• Illumination of United States Flag

• Cemetery Information Sign

• Proposed Landscape Plantings

H. Feasibility Study Presented at Informal Meeting of November 8, 2001

• Cemetery Expansion

I. 2002 Rate and Fee Schedule Approved December 27, 2001

• Resident versus Non-Residential Rates

J. Cemetery Volunteer Program

K. Accept Cemetery Report for 2001

L. Naming of Additions

5. Other Business

A. Video Clips of Apple Valley Today and City Council Meeting of December 27, 2001, to follow Adjournment of Meeting

6. Adjourn