DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM – Thursday, November 1, 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 January 3, 2019 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 November 1, 2018 were approved as written.
Board member Cha MOVED to approve the minutes, Board member Wood SECONDED, and MOTION CARRIED 3-0. b.
ADJOURNMENT Board Member Wood MOVED to adjourn at 7:41 p.m., Board Member Cha SECONDED, and the MOTION CARRIED 3-0.