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
DRAFT MINUTES CEMETERY BOARD ______________________________________________________________________ 6:30 PM – Thursday, February 7, 2019 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, Park Operations Supervisor
4c
Monthly Budget Report
Brian Berntsen, Deputy Director
Topics:Budget
5. AGENDA ITEMS
5a
Cemetery Walk-Through
Discussion
· Randy Darst, Chair
5b
Columbaria, (I/D)
Randy Darst, Chair
5c
2019 Project List Review, (I/D)
Brian Berntsen, Deputy Director
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
The next meeting is currently scheduled for April 4, 2019 at 2:00 PM, meeting in the Upper Hillside Cemetery. This special meeting will be in lieu of the regularly scheduled April meeting
6b
Recruitment for Boards and Commissions
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.