===PAGE 1=== Town of Lunenburg Cemetery Commission William Tyler , Chairman Todd Holman Lorraine Mendoza, Vice-Chairman Superintendent Nancy Foss - Yasko, Clerk Cemetery Commission Minutes February 13, 2020 Meeting Lunenburg DPW Building Conference Room 520 Chase Road Lunenburg, Ma The meeting was called to order by Chairman Tyler at 6:30 PM with Commissioner Mendoza present and Commissioner Foss-Yasko participating remotely by telephone. There was no public comment or correspondence to report. The minutes from the January 16, 2020 meeting were reviewed and a motion was made to accept the minutes as written and duly seconded. By roll call vote it was voted unanimously to accept the minutes. In old business, the draft of the letter concerning the Winter burial policy was reviewed and upon a motion to approve said letter , that was duly seconded, it was approved unanimously by roll call vote to approve the letter . It was decided to send a copy to the Town Manager , Chairman of the Board of Selectmen, DPW Director , and Selectman Jeffries who had initially inquired about the policy. Also discussed was an update on the ATM warrant submission, and after a discussion, it was motioned that the Commission would not submit a warrant article for this year’s ATM for an appropriation. After being duly seconded it was voted unanimously by roll call vote. The Town Report submission for 2019 is complete and will be sent to Elaine Peterson. In new business, discussion was had about the addition of the Columbarium/Niche wall to the Ramaker software. After discussing the details of what is needed by Ramaker to go forward with this, a motion was made to spend $560.00 to make this addition. After being duly seconded, it was voted unanimously by roll call vote to proceed. Chair Tyler will contact Ramaker about the details and if there will be an increase in the yearly maintenance fee because of the addition of the Columbarium to the website. It was announced that Phase 2 of the garage/ storage facility will commence on March 2, 2020, weather permitting, by the students from Monty Tech’s carpentry class. Superintendent ===PAGE 2=== Holman said he would contact Mark Flagg, who has graciously agreed to donate a crane and operator to place the L VL and trusses on the building. The Superintendent reported that he is still working on updating and recording burial information for 2019 to our new software and is progressing well. With no further items before the Commission, it was motioned to adjourn, seconded, and voted by roll call to adjourn at 7:45 PM. Tentative date for next meeting is March 12, 2020. Respectfully submitted William Tyler , Chairman