Cemetery Board About Staff Liaison Created in 1983, this board advises the Mayor in Brian Berntsen, Deputy Parks & connection with the management and control of Recreation Director 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 – Vacant appointed by the Mayor and subject to 2021 – Barbara Wood confirmation by the City Council. Terms expire April 30 of the year listed. For more information, see IMC 2.20. Alternate Members 2018 – Jon Tyler Malmberg 2019 – Emily Cha
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM - Thursday, September 7, 2017 Issaquah Trails Center, 110 SE Bush St., Issaquah, WA 98027
4. REPORTS / REQUESTS
4a
Cemetery Partner
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Aaron Heyer, Parks Operations Lead
4c
Monthly Budget Report
Brian Berntsen, Deputy Director
Topics:Budget
5. AGENDA ITEMS
5a
Opening Section 2 of Upper Cemetery
Randy Darst, Chair
5b
Cemetery Fee Increase
Action
· Randy Darst, Chair
Topics:Budget
5c
GIS Sub-Committee Update
Information
· Randy Darst, Chair
5d
Use of Columbaria
Discussion
· Randy Darst, Chair
5e
2017 Project List Review, (I/D)
Brian Berntsen, Deputy Director
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
Cemetery History
Linda Hjelm, Board Member
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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
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The minutes of September 7, 2017 were approved as written.
Board member Wood MOVED to approve the minutes, Board member Luecking SECONDED, and MOTION CARRIED 4-0.
Board agreed to move the next Cemetery Board meeting to Tuesday, November 14th.
ADJOURNMENT Board Member Wood MOVED to adjourn at 8:22 p.m., Board Member Darst SECONDED, and the MOTION CARRIED 4-0.