← Back to City Council Digest

Cemetery Board

Thursday, February 2, 2023

6:30 PM
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Cemetery 10-Year Capital Improvement Plan AB 9006 ›››››››››››››››››››››››››››››››››› 10/35
Planning Policy Commission · Sep 25, 2014 → Park Board · Apr 26, 2021 → Park Board · May 24, 2021 → Cemetery Board · Aug 4, 2022 → Cemetery Board · Oct 13, 2022 → Cemetery Board · Nov 3, 2022 → Cemetery Board · Dec 1, 2022 → Cemetery Board · Dec 7, 2022 → City Council Committee of the Whole · Jan 28, 2023 → Cemetery Board · Feb 2, 2023 → City Council Regular Meeting · Feb 13, 2023 → City Council Committee of the Whole · Feb 13, 2023 → Equity Board · Mar 1, 2023 → Environmental Board · Mar 8, 2023 → Cemetery Board · Apr 6, 2023 → Equity Board · May 3, 2023 → Cemetery Board · May 4, 2023 → Environmental Board · May 10, 2023 → Cemetery Board · Aug 3, 2023 → Cemetery Board · Sep 7, 2023 → Cemetery Board · Nov 9, 2023 → Cemetery Board · Feb 1, 2024 → Cemetery Board · Mar 7, 2024 → Cemetery Board · May 2, 2024 → Cemetery Board · Jul 11, 2024 → Cemetery Board · Aug 8, 2024 → Cemetery Board · Nov 7, 2024 → Cemetery Board · Feb 6, 2025 → Cemetery Board · Feb 13, 2025 → Arts Commission · Apr 28, 2025 → Park Board · Apr 28, 2025 → City Council Regular Meeting · Jun 9, 2025 → City Council Committee of the Whole · Jun 16, 2025 → City Council Regular Meeting · Jun 23, 2025 → Cemetery Board · May 7, 2026
◀ Prev: City Council Committee of the Whole · Jan 28, 2023 View full lifecycle → Next: City Council Committee of the Whole · Feb 13, 2023 ▶
2025 City Observed Holidays & Religious and Cultural Holidays (I) ››› 3/4
Equity Board · Jan 5, 2022 → Equity Board · Feb 2, 2022 → Cemetery Board · Feb 2, 2023 → Cemetery Board · Nov 7, 2024
◀ Prev: Equity Board · Feb 2, 2022 View full lifecycle → Next: Cemetery Board · Nov 7, 2024 ▶
Section
2. APPROVAL OF MINUTES
2a
Minutes of January 5, 2023
packet pp.3–4
Open packet at p.3 ↗
Staff report:
APPROVAL OF MINUTES a) 01-05-23 Cemetery Board Minutes Page [0000] CITY OF ISSAQUAH Cemetery Board 6:30 PM January 5, 2023 MINUTES
4. REPORTS / REQUESTS
4a
Cemetery Partner Report
Allen Flintoft, Flintoft Representative Written Report will be handed out at · packet pp.5–11
Open packet at p.5 ↗
Staff report:
LOWER CEMETERY INSPECTION REPORT Inspector(s): Matt Mechler Date: January 23, 2022 9:00 AM Signature(s): Time: Lower Hillside Cemetery Site:
4b
Monthly Staff Inspection
Rick Still, Parks Operations Manager
4c
Monthly Budget Report NO Report
Topics: Budget
5. AGENDA ITEMS
5b
Capital Improvement Plan Update
Discussion · Rick Still, Parks Operations Manager · packet pp.15–18
Topics: Budget
Open packet at p.15 ↗
Staff report:
5B Capital Improvement Plan Update (D) February 2, 2023
5c
Cemetery Board Bylaws
Discussion / Action · Rick Still, Parks Operations Manager · packet pp.19–23
Open packet at p.19 ↗
Staff report:
Bylaws Revised 11/30/2016 Final Draft reviewed by City Clerk’s Office Cemetery Board revised meeting location 03/05/2020
5d
City Observed Religious & Cultural Holidays
Rick Still, Parks Operations Manager · packet pp.25
Topics: Arts & Culture
Open packet at p.25 ↗
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.
Open PDF

Attendance

Council / Members (3)
Randal Darst
Jean McMullan
Barbara Wood
Staff (1)
Rick Still, Parks Operations Manager

Recommendations & actions (3)

Sentences extracted from the narrative containing words like recommended, requested, directed, moved, or approved. Best-effort — verify against the full minutes for context.

  • a) Minutes of January 5, 2023 The Minutes of January 5, 2023 were approved as written.
  • Board member McMullan MOVED to approve the minutes, Board member Wood SECONDED, and MOTION CARRIED 3-0.
  • The Board agreed to move forward with the design provided in the packet.