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Cemetery Board

Thursday, May 17, 2018

3:30 PM
Topic tracked across meetings:
Location 1: Upper Hillside Cemetery Walking Tour 16 Mount Olympus Drive SW 1/6
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 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
2. APPROVAL OF MINUTES
2a
Minutes of April 2, 2018
packet pp.5–8
Staff report:
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.

Attendance

Council / Members (4)
Randal Darst
Barb Wood
Karen Luecking
Tyler Malmberg (absent)