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2019-09-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, September 19, 2019 - PM TIME AGENDA ITEM 1 Min I. CALL TO ORDER by Jerry 4 Min II. MINUTES TO REVIEW 5 Min III. Chair's Report a. Remaining Board meetings for 2019 b. Letter of resignation from Betty Gaeng c. Coffin Club News! to Min IV. Staff/Administrative Report: Rich a. Cemetery Sales and Burials b. Financial Report C Other(New Parks and Recreation update) Month Total Projected SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 20 min V. A. Old Business • New Board member(s) and introductions • Plans for last 2 Board meetings • Advertising Budget 15 min B. New Business • Themes for Memorial Day and Walk -Back -In -Time for 2020 • Other 3 min VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, October 17, 2019 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- 0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov