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Meeting concluded — minutes pending. The agenda below is what the City posted; minutes haven't been published yet. Issaquah approves Council minutes at the next meeting and ships them embedded in that next meeting's packet, so they typically land here 1–3 weeks after the meeting. Transcript and recording will appear once the City posts the YouTube video and our pipeline catches it.
Cemetery Board

Thursday, October 4, 2018

6:30 PM
Topics tracked across meetings:
Use of Columbaria, (I/D) 12/15
Opening Section 2 of Upper Cemetery 25/27
GIS Sub-Committee Update 20/22
2018 Project List Review, (I/D) 6/8
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 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
2. APPROVAL OF MINUTES
2a
Minutes of September 6, 2018
packet pp.5–7
Staff report:
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM – Thursday, September 6, 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
Brian Berntsen, Deputy Director
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)
Brian Berntsen, Deputy Director
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
The next meeting is currently scheduled for November 1, 2018 at 6:30 PM in the Parks and Administration Building
Topics: Parks
No transcript available for this meeting yet.