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 Email care, 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 – Vacant 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 – Monday, April 2, 2018 Parks and Recreation Administration Building, 115 SE Bush St., Issaquah, WA 98027
4. AGENDA ITEMS
4a
Private Columbarium Proposal
Action
· Randy Darst, Chair
4b
Hillside Upper and Lower Cemetery Walking Tour, (I)
Brian Berntsen, Deputy Director Matt Mechler, Parks Operations Supervisor
5. OTHER BUSINESS / ANNOUNCEMENTS
5a
The next meeting is currently scheduled for June 7, 2018 at 6:30 PM in the Parks Administration Building
Topics:Parks
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 April 2, 2018 were approved as written.
Board member Luecking MOVED to approve the minutes, Board member Wood SECONDED, and MOTION CARRIED 3-0.
Monthly Budget Report Presented by: Brian Berntsen, Deputy Director • Cemetery invoices reviewed and approved by Board.
Private Columbarium Proposal, ( A ) Presented by: Randal Darst, Chair • Board member Luecking MOVED to approve a half grave to be sold in the lower Cemetery, section 8, row 23, gravesite 10, to the Pegan family.
Standard marker rules apply and no upright markers approved.
Board member Wood SECONDED, and the MOTION CARRIED 3-0. b.
ADJOURNMENT Board Member Luecking MOVED to adjourn at 5:30 PM, Board Member Darst SECONDED, and the MOTION CARRIED 3-0.