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2023-04-20 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes April 20, 2023 Call to Order: Tracy called the meeting to order at 4:00 pm. Members Present: Staff Present: Ashley Robinson Cara Brown Tracy Little Guest(s) Present: Joan Longstaff None Richard Marin Honorary Board Member(s) Present: Kerry Radley None Members Absent: Melissa Johnson & Lin Russell - excused absences. Approval of Minutes: March 16, 2023 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. Also announced that Betty Gaeng had passed away on April 17, 2023. Staff/Administrative Report for the cemetery numbers: • The board members discussed the sales & burials report. Financial Reports - none Sales Report - Sales and Services report as of March 31, 2023. March 2023 Year to Date 2023 Actual: 2022 Grave Sales 5 13 38 Niche Sales 0 5 19 Burials: Casket 3 8 20 Burials: Cremation 5 11 38 Burials:Inurnments 2 8 24 Burials: Communal 0 0 1 Old Business: Memorial Day Event Planning: The board continued going over the plans for the Memorial Day event. We will continue the planning at the May board meeting. Various board members will continue contacting and working with individuals and groups during this next month to help with the event. We discussed the event program and what it would contain. It was decided to have the program ready to go to the printers by the May board meeting. Advertising: Ashely went over the Edmonds Cemetery Marketing Proposal. Richard made a motion to submit this proposal to the city and Joan seconded the motion and the board passed the motion. New Business: • Cemetery (East) Gate on 1O0th: The north gate was damaged in a car accident. We discussed the east gate and how narrow it is to get cars easily and safely through this gate. Since the north gate is going to be fixed anyway, why not see about widening the east gate. Richard made a motion, and Kerry seconded the motion, to get an estimate on widening the east gate at the same time as getting an estimate on repairs for the north gate. • Walk Back In Time Event: It was decided to continue the planning for this event at May's board meeting. Announcements: • Kerry Radley announced that she won't be attending the May 2023 board meeting, as she will be out of town. Adjournment: The meeting was adjourned at 5:01pm. Next Meeting: Our next regular board meeting will be in person Thursday, May 18, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary