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2021-05-20 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes May 20, 2021 Via Zoom Call to Order Jerry called the meeting to order at 4:09pm Members Present: Jerry Janacek Joan Longstaff Tracy Little Melissa Johnson Kerry Radley Ashley Robinson Members Absent: none Staff Present: Angie Feser Kim Anderson Rich Lindsay Honorary Board Member: Betty Lou Gaeng Approval of Minutes - April 15, 2021 regular board meeting and special board meetings on April 5, 2021 and May 3, 2021 - all unanimously approved. Chair Report • No report from Jerry. He asked that we go straight to staff/administrative report and then to Memorial Day final planning. Finance Report: No financial reports to review. Staff Report: • Rich reported that things are going very well with the cemetery. The sprinkler system has been turned on and any repairs needed were done. The seasonal employee has returned and is working out very well. Grave sales have been going well and there have been several burials. Sales Report - Sales and Services report as of April 30, 2021. Month: April 2021 Year to Date 2020 Actual Grave Sales 8 15 24 Niche Sales 1 9 7 Burials 7 23 35 Inurnments 2 6 12 Old Business: Memorial Day 2021 Planning • Posters - Kim reported that she had gotten the posters finished and printed up. She showed us an example and it was awesome! Ashley reported that she and her daughter, Ellis, have already distributed 25 posters throughout the Edmonds downtown area. She will also take a poster to the Saturday Market this Saturday. Joan said she would find out the best place to display a poster at Edmonds Community College and let Ashley know. Programs - Melissa, Betty, and Tracy have worked together and produced a great program for the drive -through event. We were shown a sample at the meeting. Melissa and Tracy will have the Branding Iron print up 250 programs. Betty announced that she will cover the expense of printing the programs. A big thank you to Betty! Poppies - Melissa reported that the Lynnwood VFW #8870 is donating the poppies and brochures about the poppies to the board for the Memorial Day drive -through event. She has them now. The VFW said if anyone wants to make a donation, that would be great, but they made it very clear that the poppies and brochures are a donation. If any individuals want to make a donation to the VFW, they can do so at: www.vfw8870.oEg. We will be putting this information and a thank you to the Lynnwood VFW on the programs. We will also send them a thank you card. Flags - Cliff will not be at the cemetery on Memorial Day. His helper, Cole, will put up the flags. Some of the board members will come early on Memorial Day to also help put out the flags. Rich and Tracy will work out putting up Tracy's flag, which she is loaning for the day. Publicity - Betty has written an article which is being published in My Edmonds News. Mount Lake Terrace News, and Lynnwood Today. Jerry will have an article in this week's Beacon newspapers in Edmonds, Mount Lake Terrace, and Lynnwood. Kim reported that information about the Memorial Day drive -through will appear in the Parks and Rec social pages (Facebook, Instagram, etc.) and will also appear again next week. Jerry has taken care of having this information also put on Channel 21. Jerry will also announce the event at the next Edmonds council meeting (May 25th). Kim reported that the city's print shop - Edmonds Sign Shop - has made up a banner which is 8 feet by 3 feet. She will take care of hanging the banner on the fence outside the cemetery along 1001h/91n. Memorial Day Event - We discussed where we will all be positioned during the drive -through, and what each of our jobs will be. We will all arrive at the cemetery by 10am - earlier for those that can help put out flags. Angie reiterated that we must check the city's COVID guidelines just before the event, as things can change. We will all wear masks. New Business: Walk Back in Time - Betty reported on 5 people who are buried in the cemetery, who died of the influenza of 1918. These 5 people will be featured at this year's Walk Back in Time event. Also, Betty will be here for this event! More planning and discussion for this event will be on the agenda for our next board meeting in June. Announcements: • Kerry announced that she will be out of town on June 17th, and may not be able to remotely attend our next board meeting, which is on this day. Melissa volunteered to take the minutes if Kerry can't attend. Adjournment: The meeting was adjourned at 5:22pm. Next Meeting: Our next regular board meeting is at 4pm, Thursday, June 17, 2021, via Zoom. Minutes submitted by Kerry Radley, Secretary