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2024-07-18 Cemetery Board MinutesEdmonds Memorial Cemetery Board Meeting Minutes July 18, 2024 Called to order at 2:38 pm by Ashley Robinson Members Present: Ashley Robinson, Richard Marin, Joan Longstaff, Melissa Johnson Members absent (excused): Kerry Radley, Lin Russell, Tracy Little Guest: Byron Wilkes Staff: Cara Brown Approval given for June minutes with revision to reflect Joan Longstaff excused absence, Tracy little present. Chair Report: nothing at this time Staff/Administrative Report: nothing at this time Financial Report: not available Old Business: -Walk Back in Time debrief; we counted 36 attendees. We were in agreement that the Walk went well and we received positive feedback from the guests. Many thanks to Cliff Edwards for his help in setting up for the Walk Back in Time. And also, many thanks to Byron Wilkes for writing the histories of the pioneers for us to present. -Concern was raised by Richard Marin regarding the equipment that has not appeared onsite at the cemetery since its approval/purchase for the cemetery. We are requesting clarification from Angie Feser when that will occur. Cara Brown let us know that Angie is planning to come to one of our next board meetings. New Business: -Byron Wilkes asked if we are required to have onsite paramedics for Memorial Day and Walk Back in Time in case of emergency. Cara relayed that other City events do not have onsite medical aid and that we would call 911 if necessary. We clarified that Cliff does have a first aid kit in his office if needed. -Richard conveyed that he is actively seeking a speaker for our next Memorial Day program in 2025 -Discussed possibly changing the date and time of the Walk Back in Time to boost attendance; discussion ongoing to future board meetings. Announcements: none Adjournment - 3:08 pm Next Board meeting: August 15th , 4pm, Frances Anderson Center Minutes submitted by Melissa Johnson, Vice Chair