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, March 7, 2019 Parks and Recreation Administration Building, 115 SE Bush St., Issaquah, WA 98027
4. AGENDA ITEMS
4a
Hillside Upper and Lower Cemetery Walking Tour, (I/D)
Brian Berntsen, Deputy Director Matt Mechler, Parks Operations Supervisor
4b
Additional Half Row within Lower Hillside Cemetery Section 3, (D/A)
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The minutes of March 7, 2019 were approved as written.
Board member Wood MOVED to approve the minutes, Board member McWhirter SECONDED, and MOTION CARRIED 4-0.
Next Board meeting is currently scheduled for May 2, 2019 at 6:30 p.m. in the Parks and Recreation Administration Building. • Board agreed to cancel the May meeting. b.
June Cemetery Board meeting is scheduled for June 6, 2019 at 6:30 p.m. in the Parks and Recreation Administration Building. • Board agreed to move the June 6 meeting to June 13 at the same time and location.
ADJOURNMENT Board Member McWhirter MOVED to adjourn at 3:26 p.m., Board Member Cha SECONDED, and the MOTION CARRIED 4-0.