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2013-02-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 21, 2013 - 4:00 PM Frances Anderson Center, Room 113 700 Main Street TIME AGENDA ITEM 1 Min I. CALL TO ORDER II. MINUTES 5 Min Approval of January 17, 2013 Minutes 5 Min III. FINANCIAL REPORT Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 5 Min V. STAFF REPORT VI. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. New Board members update 5 Min 2. Distribution of cemetery brochures to community locations, churches, etc 10 Min 3. Memorial Day planning update B. New Business 5 Min 1. Distribution of documents - Annual Calendar, 41h Quarter Report, update Board List 10 Min 2. Saturday Market - May 111h, sign-ups, costumes, give- aways 5 Min 3. Senior Health Fair - Fri, April 26th, sign-ups 10 Min 4. Publicity - Chamber of Commerce ad, Museum membership S. Weed Control VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting - Thursday, March 21, 2013 16vMeetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City _ Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.aov