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
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
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
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.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Sentences extracted from the narrative containing words like
recommended, requested, directed,
moved, or approved. Best-effort — verify
against the full minutes for context.
The minutes of March 2, 2017 were approved as written.
Board member Hjelm MOVED to approve the minutes, Board member Darst SECONDED, and MOTION CARRIED 5-0. b.
The sub-committee minutes of March 23, 2017 were approved as written.
Monthly Staff Inspection Presented by: Myron Clinton, Parks Maintenance Supervisor Monthly staff inspection report presented to the Cemetery Board.…
Board member Darst MOVED to approve signing the letter and sending to Mayor and Council, Board member Hjelm SECONDED, and MOTION CARRIED 5-0.…
Approval to install porta potty in lower cemetery again in 2017 from May – September.…
ADJOURNMENT Board Member Waggoner MOVED to adjourn at 7:55 p.m., Board Member Hjelm SECONDED, and the MOTION CARRIED 5-0.