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Cemetery Board – Special Meeting

Thursday, November 3, 2016

6:30 PM
Topics tracked across meetings:
Lower Hillside Cemetery Columbaria Architectural Review, (I/D/A) 1/2
Opening Section 2 of Upper Cemetery 4/27
Gate Signs Update 17/20
By-Laws Subcommittee Update 7/8
Section
1. CALL TO ORDER
1a
Board Membership
packet pp.3
Staff report:
Cemetery Board About Staff Liaison Created in 1983, this board advises the Mayor in Jason Bond, Parks Maintenance connection with the management and control of Lead the City-owned cemetery, including perpetual care, Email improvements and expansion. Regular Members Membership 2017 - Kenneth Helgeson The Cemetery Board is comprised of five regular 2017 - David Waggoner members, with four-year terms; and two 2018 - Karen Luecking alternates, with two-year terms. All members are 2019 - Randal Darst appointed by the Mayor and subject to 2020 - Linda Hjelm confirmation by the City Council. Terms expire April 30 of the year listed. For more information, see Alternate Members IMC 2.20. 2017 - Barbara Wood 2018 - Jon Tyler Malmberg
2. APPROVAL OF MINUTES
2a
Minute of September 22, 2016
packet pp.5–7
Staff report:
Meeting called to order at 6:30 PM by David Waggoner, Thursday, September 22, 2016.
4. REPORTS / REQUESTS
4a
Cemetery Partner
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Jason Bond, Parks Maintenance Lead
5. AGENDA ITEMS
5a
By-Laws Subcommittee Update
Dave Waggoner, Chair
5b
Future Expansion and Opening Section 2 at the Upper Cemetery
Dave Waggoner, Chair
5c
Gate Signs Update
Dave Waggoner, Chair
5d
Columbarium for Lower Hillside Cemetery
Dave Waggoner, Chair
5e
Change of Board Meeting Venue
Dave Waggoner, Chair
No transcript available for this meeting yet.