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Cemetery Board

Thursday, January 3, 2019

6:30 PM
Topics tracked across meetings:
Review 2019 Project List 1/12
Use of Columbaria, (I/D) 15/15
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 – Vacant 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 December 6, 2018
packet pp.5–7
Staff report:
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM – Thursday, December 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
2019 Cemetery Workplan, (I/D)
Jeff Watling, Director
5b
Use of Columbaria, (I/D)
Randy Darst, Chair
5c
2019 Project List Review, (I/D)
Brian Berntsen, Deputy Director
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
Next meeting is currently scheduled for February 7, 2019 at 6:30 PM in the Parks and Recreation Administration Building
Topics: Parks
6b
Mayor Pauly will be attending the February
6c
Recruitment for Boards and Commissions will begin in January
No transcript available for this meeting yet.

Attendance

Council / Members (4)
Randal Darst
Barbara Wood
Fred McWhirter
Mara Swenson (Absent)