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Cemetery Board

Thursday, May 4, 2017

6:30 PM
Topics tracked across meetings:
Cemetery Walk-Through 3/5
Opening Section 2 of Upper Cemetery 9/27
GIS Sub-Committee Update 4/22
Cemetery History 3/6
Rules and Regulations Sub-Committee Update (I/D) 4/5
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 Myron Clinton, Parks connection with the management and control of Maintenance Supervisor the City-owned cemetery, including perpetual care, Email improvements and expansion. Regular Members Membership 2018 – Karen Luecking The Cemetery Board is comprised of five regular 2019 – Randal Darst members, with four-year terms; and two 2020 – Linda Hjelm alternates, with two-year terms. All members are 2021 – Barbara Wood appointed by the Mayor and subject to 2021 – Kenneth Helgeson confirmation by the City Council. Terms expire April 30 of the year listed. For more information, see Alternate Members IMC 2.20. 2018 – Jon Tyler Malmberg 2019 – Emily Cha
1b
Election of Officers
Topics: Elections
2. APPROVAL OF MINUTES
2a
Minutes of April 6, 2017
packet pp.5–7
Staff report:
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM - Thursday, April 6, 2017 Trails House, 110 SE Bush Street, Issaquah, WA 98027
4. REPORTS / REQUESTS
4a
Cemetery Partner
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Myron Clinton, Parks Maintenance Supervisor
4c
Monthly Budget Report
Brian Berntsen, Deputy Director
Topics: Budget
5. AGENDA ITEMS
5a
Rules and Regulations Sub-Committee Update (I/D)
Brian Berntsen, Deputy Director
5b
Future Expansion and Opening Section 2 at the Upper Level Cemetery (I)
Brian Berntsen, Deputy Director
5c
GIS Sub-Committee Update
Information · Brian Berntsen, Deputy Director
5d
Cemetery History
Information · Linda Hjelm, Board Member
5e
Annual Cemetery Walk-Through (I/D)
Myron Clinton, Parks Maintenance Supervisor
No transcript available for this meeting yet.

Attendance

Council / Members (4)
Barb Wood
Linda Hjelm
Tyler Malmberg
Emily Cha