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2014-04-17 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, April 17, 2014 - 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 March 20, 2014 minutes 5 Min III. SALES REPORT Month Total Goal SALES: GRAVE SITES NICHES BURIALS: IN GROUND INURNMENTS 5 Min IV. STAFF REPORT V. ADMINISTRATIVE BUSINESS A. Old Business 5 Min 1. Military Honors Ceremony — signage; next three months the start time will be 1045 5 Min 2. Cemetery mapping project - Rich 5 Min 3. Financial Reports - Rich B. New Business 5 Min 1. Senior Center Health Fair — Friday April 25 5 Min 2. MTHS Health Fair — Saturday May 3 10 Min 3. Walk Back in Time focus: Remarkable Women in the Cemetery 20 Min 4. Memorial Day update VI.. ANNOUNCEMENTS 1. Dwaine Weiss will be taking a medical leave of absence VII.. ADJOURNMENT Next Meeting — Thursday, May 15, 2014 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