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2024-02-15 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 15, 2024 — 4:00 PM Meeting location: Frances Anderson Center 123 TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW for January approval 2 Min III. CHAIRS REPORT a. Agenda review/additions b. Code of Ethics review 5 Min IV. STAFF/ADMINISTRATIVE REPORT a. Review 2024 roster/contact information Month: Jan YTD 2023 Actual 2023 SALES: GRAVE SALES 4 4 42 NICHES 0 0 13 BURIALS: CASKET 1 1 20 CREMATION 3 3 49 INURNMENTS 1 1 19 COMMUNAL 0 0 1 40 Min V. OLD BUSINESS Memorial Day 2024 a. Melissa — partner/vendor updates b. Richard — Greg Copeland follow up Walk Back in Time 2024 a. Ashley — present recommendations and discuss b. Next steps for research — Byrons support 5 Min VI. NEW BUSINESS/ANNOUNCEMENTS VII. ADJOURNMENT Next Meetinq — Thursday, March 21s', 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- 76 0245 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 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Human Services Department www.edmondswa.gov