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Cemetery Board

Thursday, April 6, 2017

6:30 PM
Topics tracked across meetings:
Cemetery Walk-Through 2/5
Opening Section 2 of Upper Cemetery 8/27
GIS Sub-Committee Update 3/22
Cemetery History 2/6
Rules and Regulations Sub-Committee Update (I/D) 3/5
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
Minutes of March 2, 2017
packet pp.5–6
Staff report:
In Attendance: Cemetery Board Parks Staff David Waggoner Jason Bond Linda Hjelm Brian Berntsen Karen Luecking Myron Clinton Barbara Wood Cemetery Partner Tyler Malmberg Allen Flintoft - Absent Ken Helgeson - ABSENT Randal Darst
2b
Minutes of March 23, 2017 Rules and Regulations Sub-Committee
packet pp.7
Staff report:
Hillside Cemetery Board Regulation Review Sub-Committee Meeting Minutes from March 23, 2017 1. CALL TO ORDER Meeting called to order at 3:40 PM by Randy Darst, Thursday, March 23, 2017. In Attendance: Cemetery Board Members: Linda Helm, Barbara Wood, Randy Darst. City Staff: Brian Berntsen. Cemetery Partner: Allen Flintoft 2. REGULATION REVIEW SUBCOMMITTEE SPECIAL MEETING
2c
Approved Minutes of January 5, 2017
packet pp.9–11
Staff report:
In Attendance: Cemetery Board Parks Staff David Waggoner Jason Bond Linda Hjelm Brian Berntsen Karen Luecking Myron Clinton Barbara Wood-ABSENT Cemetery Partner Tyler Malmberg-ABSENT Allen Flintoft Ken Helgeson Randal Darst
4. REPORTS / REQUESTS
4a
Cemetery Partner
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Myron Clinton, Parks Maintenance Supervisor
5. AGENDA ITEMS
5a
Rules and Regulations Sub-Committee Update (I/D)
Randy Darst, Board Member
5b
Future Expansion and Opening Section 2 at the Upper Cemetery (I/D)
David Waggoner, Chair
5c
GIS Sub-Committee Update
Information · Randy Darst, Board Member
5d
Letter to the Mayor about Issaquah Press Books (A)
David Waggoner, Chair
5e
Cemetery History
Information · Linda Hjelm, Board Member
5f
Annual Cemetery Walk-Through
Information · David Waggoner, Chair
No transcript available for this meeting yet.

Attendance

Council / Members (5)
David Waggoner
Linda Hjelm
Karen Luecking
Randal Darst
Barbara Wood