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2021-10-21 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes Call to Order Jerry called the meeting to order at 4:02pm Members Present: Jerry Janacek Tracy Little Melissa Johnson Kerry Radley Ashley Robinson Members Absent: Joan Longstaff October 21, 2021 Via Zoom Staff Present: Angie Feser Rich Lindsay Honorary Board Members: Betty Lou Gaeng Approval of Minutes - September 16, 2021 regular board meeting minutes unanimously approved. Chair Report Jerry announced that board officer elections will be next month. Today, we will spend a significant part of our time discussing the draft of the history of the Edmonds Cemetery. Finance Report: The financial reports for the month ending August 31, 2021 were emailed to all board members ahead of this board meeting. Staff Report: • Angie announced that the construction going on at the Civic field is moving along quite well. This project began August 9th, 2021, and is scheduled for completion during the winter of 2022. Rich announced that October 1st was Kyle's last day this year as seasonal help for Cliff at the cemetery. In Kyle's exit interview, he stated that he really enjoys the work and would like to come back next year. He has done a great job! Rich also announced that this Halloween, Cliff will not stay the night at the cemetery, but will close the gates at 6pm on October 31st, and re -open them November 1st at 7am. Cliff is only having to mow the cemetery 2 times a month now and the irrigation system has been shut down for the winter. He will also be putting up the crosses for Veterans Day. There have been many services also at the cemetery. Things are going quite well. Sales Report - Sales and Services report as of September 30, 2021. Month: September 2021 Year to Date 2020 Actual Grave Sales 0 32 24 Niche Sales 2 21 7 Burials 7 50 35 Inurnments 0 15 12 Old Business: Review draft of History of Edmonds Cemetery - Jerry reported that the sub -committee had met and gone over and discussed what Betty has written. Their result is the current draft titled "A Place of Tradition". The board reviewed the current draft making some changes, discussing what to include or not include, etc. This process will continue at the next board meeting in November. New Business: • Election of Board Officers - Jerry announced that this will occur at the November board meeting. • We discussed when to start planning for the 2022 Memorial Day and Walk Back In Time events. Announcements: • Jerry announced that he will be stepping down from the board at the end of this year, due to his many commitments. He will be available to be an honorary board member and to help with 2022's events. Adjournment: The meeting was adjourned at 5:02pm. Next Meeting: Our next regular board meeting is at 4pm, Thursday, November 18, 2021. Minutes submitted by Kerry Radley, Secretary