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 2019 – Randal Darst The Cemetery Board is comprised of five regular 2020 – Fred McWhirter members, with four-year terms; and two 2021 – Mara Swenson alternates, with two-year terms. All members are 2021 – Barbara Wood appointed by the Mayor and subject to 2022 – Karen Luecking confirmation by the City Council. Terms expire April 30 of the year listed. For more information, see IMC 2.20. Alternate Members 2019 – Emily Cha 2020 – Vacant
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM – Thursday, July 5, 2018 Parks and Recreation Administration Building, 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
Matt Mechler, Parks Operations Supervisor
Topics:Budget
5. AGENDA ITEMS
5a
Opening Section 2 of Upper Cemetery
Randy Darst, Chair
5b
GIS Sub-Committee Update
Information
· Randy Darst, Chair
5c
Use of Columbaria
Information
· Randy Darst, Chair
5d
2018 Project List Review, (I/D)
Matt Mechler, Parks Operations Supervisor
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
The next meeting is currently scheduled for September 6, 2018 at 6:30 PM in the Parks and Recreation 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 July 5, 2018 were approved as written.
Board member Luecking MOVED to approve the minutes, Board member Cha SECONDED, and MOTION CARRIED 6-0.
Eagle Scout Bench Revision Plan Presented By: James Atkins • James Atkins presented a revision to the approved Civil War Veterans bench plan for the Lower Hillside Cemetery.
a) Board Member McWhirter MOVED to adjourn at 7:55 p.m., Board Member Wood SECONDED, and the MOTION CARRIED 6-0.