Loading...
2021-07-15 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes July 15, 2021 Via Zoom Call to Order Jerry called the meeting to order at 4:03pm 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: Approval of Minutes - June 17, 2021 regular board meeting minutes unanimously approved. Chair Report • Jerry asked that we start focusing on the history of the cemetery in August, after the 2021 Walk Back In Time event is completed. Finance Report: No financial reports to review. Staff Report: • Rich reported that things are going very well and smoothly at the cemetery. • Kim reported on the June cemetery sales and burial figures. • Angie reported that the Civic Park project has been approved by the city council and that the columbarium project at the cemetery will be on hold until 2022 - however, the columbarium project will be an easier project than originally thought. Angie also reported that Sue Babcock has already designed and fabricated signs for the cemetery. They just need to be installed. These signs contain QR codes so people can get more information on grave sites and columbarium niches. Sales Report - Sales and Services report as of June 30, 2021. Month: June 2021 Year to Date 2020 Actual Grave Sales 4 20 24 Niche Sales 2 13 7 Burials 4 34 35 Inurnments 2 8 12 Old Business: Final Planning for the 2021 Walk -Back -In -Time Event Melissa will contact Betty and have her send her write up for My Edmonds News in a Word file so that the information can be used to make up 50 handouts to give to those who attend the event. Melissa will also bring water bottles for the attendees. People chosen to feature for the event - Larry Vogel will be Luther Martin Freese; Kerry Radley will be Betsey Anderson Johnson; Ashley Robinson will represent John Gustave Lambe; Joan Longstaff will be Mattie Cornelia Welbourn Otto; Dave Little will be Christopher Tuffied (C.T.) Roscoe. The Driftwood Players will donate costumes to those who would like them. It was decided that each "actor" will have about 10 minutes to tell the story of the person they are representing - 7 minutes for the story and 3 minutes for questions and answers. Tracy will begin the event with a brief explanation and a history at the flagpole. She will also check if she can obtain a microphone to use. Tracy and Melissa will keep people moving. Kim will confirm that Cliff has located and marked the graves in questions. • Kim reported that the publicity got out to the various media outlets. New Business: Angie reported that she has been researching on how prices are set for burials, niches, services, etc., for the cemetery. She is still researching on how this has been done and how it needs to be done, including how the board fits in with this. She will report on this at our next meeting in August. The board decided to have our next meeting in person, instead of by Zoom. Angie shared the city's policy on meetings at this point in time, considering the CDC's, and the governor's, guidelines. Kim and Jerry will co-ordinate with the Anderson Center and the Edmonds Library for an available meeting room for our August meeting. Next month, the board will review the Walk Back In Time event, begin focusing on the history of the cemetery, and discuss Angie's report of how pricing is done for the cemetery. Announcements: • Angie announced that she will be out of town on August 19th, and won't be able to attend. • Melissa announced that she'd like to bring to our September board meeting information she has been storing on the cemetery - history, etc. - for us to go through. Adjournment: The meeting was adjourned at 4:58pm. Next Meeting: Our next regular board meeting is at 4pm, Thursday, August 19, 2021, in person. Minutes submitted by Kerry Radley, Secretary