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Cemetery Board

Thursday, March 7, 2024

6:30 PM
Topic tracked across meetings:
Cemetery 10-Year Capital Improvement Plan AB 9006 23/35
Section
2. APPROVAL OF MINUTES
2a
Minutes of February 1, 2024
packet pp.3–4
Staff report:
APPROVAL OF MINUTES a) 02-01-24 Cemetery Board Minutes Page 1 CITY OF ISSAQUAH Cemetery Board 6:30 PM Virtual Meeting February 1, 2024 MINUTES
4. REPORTS / REQUESTS
4a
Cemetery Partner Report
Allen Flintoft, Flintoft Representative · packet pp.5–7
Staff report:
Cemetery Sales Report 2023 2/1/2024
4b
Consideration of Cemetery Waiver Requests, (A)
Allen Flintoft, Flintoft Representative · packet pp.9–15
4c
Monthly Staff Inspection
Rick Still, Parks Operations Manager · packet pp.17–20
Staff report:
LOWER CEMETERY INSPECTION REPORT Inspector(s): Matt Mechler Date: February 26, 2024 10:30 AM Signature(s): Time: Lower Hillside Cemetery Site:
4d
Monthly Budget Report
Rick Still, Parks Operations Manager · packet pp.21
Topics: Budget
Staff report:
2024 YTD CEMETERY FINANCIAL REPORT Cemetery Board Meeting ‐ March 7, 2024 JANUARY 1, 2024 BEGINNING FUND BALANCE: $747,700 Expenditures Data Date 3/1/2024 Fund‐GL Code Account Description Budgeted YTD Actual Remaining % Used CURRENT 260‐11‐1160‐513‐ 511100 Salaries and Wages 20,342 5,546 14,796 27.3% 5,546 521021 Benefits ‐ Employer Taxes 1,500 424 1,076 28.3% 424 521022 Benefits ‐ Retirement 2000 529 1,471 26.4% 529 521025 Benefits ‐ Other 600 197 403 32.9% 197 Total Salaries & Benefits 24,442 6,696 17,746 27.4% 6,696
5. AGENDA ITEMS
5a
Capital Improvement Plan Update
Rick Still, Parks Operations Manager · packet pp.23
Topics: Budget
Staff report:
5A Capital Improvement Plan Update (I, D) March 7, 2024 Hillside Cemetery – Capital Improvement Program (CIP) Process
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