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2016-02-18 Cemetery Board AgendaCEMETERY BOARD AGENDA TIME A"t NUA I I EM Thursday, February 18, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium 1 Min I. CALL TO ORDER 3 Min 11. MINUTES TO REVIEW AND APPROVE January 21, 2016 7 Min III. Chair's Report a. Meeting Schedule for 2016 b. Annual Report to Edmonds City Council c. Other agenda items? 10 Min IV. Staff/Administrative Report -Rich 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 MURNMENTS 25 20 min V. A. Old Business • Rules and Regulations Jerry and Board Discussion • Cook Monument Dale 15 min VI B. New Business • Memorial Day Planning -Dale • Memorial Day Assignments • Thinking about 2016 and 125" anniversary VII. ANNOUNCEMENTS Vlll. ADJOURNMENT Next Meeting —Thursday, March 17, 2016(wearing green?) • Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City IClerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street ` Edmonds WA 980201 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswaoov