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2016-01-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, January 21, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW AND APPROVE November 19, 2015 7 Min III. Chair's Report a. Meeting Schedule for 2016 b. Long-range planning ideas c. Annual Report to Edmonds City Council d. Other agenda items? 10 Min IV. Staff/Administrative Report a. Cemetery Sales and burials in 2015 and goals for 2016 b. Financial Report c. Other Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 15 min V. A. Old Business • Rules and Regulations -Jerry update • Cook Monument- Dale 15 min VI B. New Business • Memorial Day Theme -Dale • Memorial Day Assignments • Thinking about 2016 and 1251" anniversary VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, February 18, 2016 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 980201 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov