Loading...
2021-09-16 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes September 16, 2021 4 pm Frances Anderson Center Call to Order Chair Jerry Janacek called the meeting to order at 4:01 pm. Members Present: Jerry Janacek Melissa Johnson Joan Longstaff Kerry Radley Ashley Robinson Members Absent: Excused - Tracy Little Approval of Minutes Staff Present: Angie Feser Kim Anderson Reviewed and approved August minutes (Johnson/Radley) Finance Report: no report Chair Report: Possible new board member - We have a member of the community who expressed an interest in learning more about the Cemetery Board, she has been sent an application and was invited to join in on today's meeting. Melissa will follow up as this individual is still thinking about it. Staff Report: • Kim reviewed our Sales and Burials report; we are well above 2020's numbers; she also reported that the 2021-2022 City budget is still going through the process for approval; the pricing list for the Cemetery will be a more formal process going forward, changes will need to be reviewed and approved before being implemented. • A question was posed about the appropriateness of "Special Projects" being included in the Fund 130; Angie clarified for the Board that Special Projects fits well within the Fund 130. 1 Sales Report - Sales and Services as of August 31, 2021 Month: August Year to Date Actual: 2020 Grave sales 5 32 24 Niche Sales 1 19 7 Burials 5 43 35 Inurnments 5 15 12 Old Business: • History of the Edmonds Cemetery written by Betty Gaeng - discussed additions, layout, how it will be published and more, at length. Jerry suggested that we form a small sub -committee to take the discussion further and bring back to the Board. All were in agreement. The goal would be to have a finished product by the end of the year to be published in some way for early 2022. New Business: • Began the discussion for Memorial Day and the Walk Back in Time for 2022; it was agreed to come back in October and November to continue with our ideas and have our themes ready to start planning for the Board meeting in January 2022. Announcements: • Kim Anderson announced that this is her last Board meeting with us as she is moving to Arizona. While we are happy for her we will miss her; Board members expressed their appreciation for all of her dedicated work for the Cemetery Board. Adjournment: The meeting was adjourned at 5:01 pm by Jerry Janacek. (Johnson/Anderson) Next Meeting: Thursday, October 21, 2021 at 4 pm 2