CEMETERY BOARD Staff Liaison Brian Berntsen, Recreation About Manager Created in 1983, this board advises the Mayor Email Brian Bernsten in connection with the management and control of the City-owned cemetery, including Regular Members perpetual care, improvements and expansion. 2021* - Fred McWhirter 2021 - Jim Daniel Membership 2021 - Barbara Wood 2022 - Anthony Bolton The Cemetery Board is comprised of five 2023 - Randal Darst regular members, with four-year terms; and two alternates, with two-year terms. All members are appointed by the Mayor and Alternate Members subject to confirmation by the City Council. 2021** - Vacant Terms expire April 30 of the year listed. For 2021 - Jean McMullan more information, see IMC 2.20. *Short term expiring April 30, 2021. Remaining term, yet to be filled, expires April 30, 2024.
DRAFT MINUTES CEMETERY BOARD DRAFT ______________________________________________________________________ 6:30 PM – Thursday, February 6, 2020 Parks and Recreation Administration Building, 115 SE Bush St., Issaquah, WA 98027
4. REPORTS / REQUESTS
4a
Cemetery Partner Report
Allen Flintoft, Flintoft Representative
4b
Monthly Staff Inspection
Matt Mechler, Parks Operations Supervisor
4c
Monthly Budget Report
Brian Berntsen, Recreation Manager
Topics:Budget
5. AGENDA ITEMS
5a
Cemetery Partner 2020 Review
Information / Discussion
· Allen Flintoft, Flintoft Representative
5b
Park Operations 2020 Review
Information / Discussion
· Matt Mechler, Parks Operations Supervisor
Topics:Parks
5c
Cemetery Board Recruitments
Information
· Brian Berntsen, Recreation Manager
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 February 6, 2020 were approved as written.
Board member Wood MOVED to approve the minutes, Board member Bolton SECONDED, and MOTION CARRIED 3-0.
Board member Wood MOVED to approve the Bonomi request for an upright headstone within Section 1 of the Lower Hillside Cemetery, Board member Bolton SECONDED, and MOTION CARRIED 4-0. b.
Board member Darst MOVED to move the May Cemetery Board meeting to Thursday, May 13th at the same time and virtually, Board member Wood SECONDED, and MOTION CARRIED 5-0. c.
ADJOURNMENT Board Member McWhirter MOVED to adjourn at 7:46 p.m., Board Member Daniel SECONDED, and the MOTION CARRIED 5-0.