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2015-06-18 Cemetery Board MinutesCity of Edmonds Edmonds Memorial Cemetery Board Meeting Minutes June 18, 2015 Brackett Room, City Hall Call to Order: The meeting was called to order at 4:00 pm in Brackett Room at City Hall Members Present: Dale Hoggins, Melissa Johnson, Joan Longstaff, Patrick Kelly, Jerry Janacek and Peggy Irwin were present. Staff Present: Rich Lindsay and Cliff Edwards Approval of Minutes: The May 18, 2015 minutes were approved Chair's Report: 1. Discussion re: locating another board member. A guest who registered at Walk Back in Time showed an interest, Mrs. Pat Shields. Joan also has two people who have expressed an interest. 2. News article for Memorial Day & Walk Back in Time was discussed. Jerry's letter was published in the Beacon re: Joanne Peterson's article. Jerry will invite Joanne Peterson to the Memorial Day Ceremony next year after Jerry's letter was published in the Beacon. Staff Report: Sales and Services from May: Month YTD Goal Grave Sales 3 9 40 Burials 2 16 55 Niche Sales 0 7 25 Inurnments 2 12 25 1. Someone removed a shrub that was in front of a monument that was vandalized before 1990. 2. Costs will be investigated by Cliff for repair of monument. Dale will contact the family regarding resolving the issue as soon as possible. 3. Rich will check on rules for families' request for removal of what they may find unsightly. 4. Prompt removal of loaned items for ceremonies must be done as we cannot be responsible for the items. 5. Two monument designs were presented for approval on gravesites. A stainless steel design was approved as it is a variance to the Rules and Regulations which are being revised. A cast glass monument was also approved. Old Business: 1. Costs of removing large dead tree are being sought by Rich. 2. Walk Back in Time planning was discussed. a) Betty Gaeng will do Mayor Street b) Pre meeting at noon, starts at 1 pm, Cemetery Board meeting at 2:30 pm c) Dale to talk about history of Cemetery. Melissa will talk about Alice Kerr, first female mayor, & McGinniss d) 5 minute presentation at each gravesite after talks and groups are formed. Flags will be put at each featured site. 7 leaders are involved at this time. e) Katie will make posters of mayors f) Tables will be set up in garage g) Literature will be distributed h) Joan Longstaff will make public service announcement at City Council Meeting i) Notices will be put in public places. New Business: 1. Discussion of Cemetery Board Rules and Regulations Adjournment: The meeting was adjourned at 5:10 pm Next Meeting: July 16, 2015 at Edmonds Memorial Cemetery, following Walk Back in Time, at approximately 2:30 pm.