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2023-09-21 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes September 21, 2023 Call to Order: Tracy called the meeting to order at 4:00 pm. Members Present: Ashley Robinson Tracy Little Richard Marin Joan Longstaff Kerry Radley Melissa Johnson Lin Russell Members Absent: None. Staff Present: Cara Brown Guest(s) Present: Byron Wilkes Honorary Board Member(s) Present: None Approval of Minutes: August 17, 2023 regular board meeting minutes unanimously approved. Chair Report: • Tracy reviewed the agenda. 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 August 31, 2023. August 2023 Year to Date 2023 Grave Sales 6 31 Niche Sales 3 9 Burials: Casket 1 16 Burials: Cremation 4 33 Burials:Inurnments 4 14 Burials: Communal 0 1 Old Business: Actual: 2022 38 19 20 38 24 1 • Board Monument: Updating is in process. • East Gate (on 100th): A motion was made, seconded, and passed to put the widening of the east gate on the city's comprehensive plan for 2024-2025. Cara will discuss this with Angie. • Advertising update: The board discussed the new ads for the Beacon and My Edmonds News. • Porch Fest: Ashley reported. New Business: • Other New Business: Cara asked if Richard and Ashley will be staying on the board for a second term, as their current terms will end at the end of 2023. They both will be remaining on the board. • VFW Essay Contest: The VFW announced that they will have the essay contest for next year. The board will keep in touch with them. • Walk Back In Time 2024: The board members will come to the October 2023 board meeting with ideas for next year's event. Announcements: • None. Adjournment: The meeting was adjourned at 4:47pm. Next Meeting: Our next regular board meeting will be in person Thursday, October 19, 2023, at the Frances Anderson Center. Minutes submitted by Kerry Radley, Secretary