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Cemetery Board Special Meeting

Thursday, April 4, 2019

2:00 PM
Topics tracked across meetings:
Location 1: Upper Hillside Cemetery Walking Tour 16 Mount Olympus Drive SW 2/6
Construction and Installation of New Columbarium within the Lower Hillside Cemetery, (D) 1/10
Lower Hillside Cemetery Columbaria Architectural Review, (I/D/A) 2/2
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 March 7, 2019
packet pp.5–7
Staff report:
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)
Allen Flintoft, Flintoft Representative
4c
Lower Hillside Cemetery Columbaria Architectural Review, (I/D/A)
Allen Flintoft, Flintoft Representative
5. OTHER BUSINESS / ANNOUNCEMENTS
5a
The next meeting is currently scheduled for May 2, 2019 at 6:30 PM in the Parks Administration Building
Topics: Parks
5b
June Cemetery Board meeting is scheduled for June 6, 2019. Discuss moving meeting to June 13, 2019
No transcript available for this meeting yet.

Attendance

Council / Members (5)
Randal Darst
Barbara Wood
Fred McWhirter
Emily Cha
Mara Swenson (Absent)