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 SPECIAL MEETING ______________________________________________________________________ 6:30 PM – Tuesday, November 14, 2017 Lewis House, 115 SE Bush St., Issaquah, WA 98027
4. REPORTS / REQUESTS
4a
Cemetery Partner
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Matt Mechler, Parks Operations Supervisor
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
Information
· Randy Darst, Chair
Topics:Budget
5c
GIS Sub-Committee Update
Information
· Randy Darst, Chair
5d
Use of Columbaria
Information
· Randy Darst, Chair
5e
2017 Project List Review
Information / Discussion
· Brian Berntsen, Deputy Director
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 November 14, 2017 were approved as written.
Board member Luecking MOVED to approve the minutes, Board member Cha SECONDED, and MOTION CARRIED 3-0.
Mechler will bring hard copies of the monthly bills to the Cemetery Board meetings for review if needed. • Board requested month to month line item breakdowns of Cemetery expenses.
Cemetery Fee Increase Presented by: Randal Darst, Chair • Darst discussed the proposed Cemetery Fees with the Board.…
ADJOURNMENT Board Member Malmberg MOVED to adjourn at 7:35 p.m., Board Member Luecking SECONDED, and the MOTION CARRIED 4-0.