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2020-10-15 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, October 15, 2020 - 4:00 PM Zoom meeting (see information below) TIME AGENDA ITEM 1 Min I. CALL TO ORDER 5 Min II. MINUTES TO REVIEW for September Approval 2 Min III. Chair's Report a. Appreciation to Rich and Cliff for September 301h visit b. Next month election of officers for 2021 c. New board member Ashley 10 Min IV. STAFF/ADMINISTRATIVE REPORT:Rich a. Cemetery Sales and burials b. Financial Reports c. Other Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 30 Min V. Old Business a. OPMA training for Board members: Who still needs it? b. General discussion regarding columbarium planning and thoughts c. New Board member update 8 Min VI. New Business a. Use of Cemetery Fund 13o and Fund 137 b. Other 3 Min VII ANNOUNCEMENTS 1 Min VIII ADJOURNMENT Next Meeting — Thursday, November 19, 2020: Zoom Join Zoom meeting from your computer: https://zoom.us/o/99115554301 Meeting ID: 991 1555 4301 Password: 652279 One tap mobile: +12532158782„99115554301# US (Tacoma) Dial in from your phone: +1 253 215 8782 US (Tacoma) Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities when meeting is held in person. (v 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