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2023-01-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, January 19, 2023 — 4:00 PM Meeting location: Edmonds Waterfront Center TIME AGENDA ITEM 1 Min I. CALL TO ORDER 4 Min II. MINUTES TO REVIEW for November 17, 2022 5 Min III. CHAIRS REPORT a. Agenda Review 10 Min IV. STAFF/ADMINISTRATIVE REPORT a. Cemetery Sales and burials b. Financial Reports c. Other information Month: Nov/Dec YTD 2022 Actual 2021 SALES: GRAVE SALES 4 Nov/2 Dec 38 38 NICHES 0 Nov/1 Dec 19 28 BURIALS: CASKET 2 Nov/1 Dec 20 58 CREMATION 2 Nov/0 Dec 38 INURNMENTS 1 Nov/1 Dec 24 19 ,---7COMMUNAL 0 Nov/0 Dec 1 N/A 35 Min V. OLD BUSINESS a. Advertising campaign b. Walk Back in Time/Memorial Day planning c. Pamplet printing - edits d. Board Member Cemetery Monument — names 5 Min VI. NEW BUSINESS/ANNOUNCEMENTS VII. ADJOURNMENT Next Meeting — Thursday, February 16, 2023 4pm at Edmonds Waterfront Center Room B Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- r0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 980201 City of Edmonds Parks, Recreation & Human Services Department www.edmondswa.aov 700 Main Street I Edmonds WA 980201 City of Edmonds Parks, Recreation & Human Services Department www.edmondswa.aov