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2024-01-18 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, January 18, 2024 — 4:00 PM Meeting location: Frances Anderson Center TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW for November approval 2 Min III. CHAIRS REPORT a. Agenda Review/additions b. Year to date financial report 15 Min IV. GUEST: Angie Feser, Director 5 Min. V. STAFF/ADMINISTRATIVE REPORT a. Cemetery Sales and Burials Month: Nov/Dec YTD 2023 Actual 2022 SALES: GRAVE SALES 3 42 38 NICHES 0 13 19 BURIALS: CASKET 1 20 20 CREMATION 6 49 38 INURNMENTS 2 19 24 COMMUNAL 0 1 1 35 Min V. OLD BUSINESS a. Memorial Day 2024 -updates or confirmations? b. Walk Back in Time 2024 — Continue discussion based on Betty Lou's materials, theme, next steps 5 Min VI. NEW BUSINESS/ANNOUNCEMENTS VII. ADJOURNMENT Next Meetinq — Thursday, February 151h, 2024 at Frances Anderson Center 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 98020 1 City of Edmonds Parks, Recreation & Human Services Department www.edmondswa.gov