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2016-05-19 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, May 19, 2016 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min L CALL TO ORDER 4 Min II. MINUTES TO REVIEW AND APPROVE April 21, 2016 5 Min III. Chair's Report a. Annual Report to Edmonds City Council b. Other agenda items? 10 Min IV. Staff/Administrative Report -Rich a- Cemetery Sales and burials in 2016 b. Financial Report c. Other Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 40 Min V. A. Old Business • Rules and Regulations -Jerry and Board Discussion/Brief • Cook Monument Dale • Memorial Day Planning -Dale and Board VI B. New Business 5Min + Walk Back -in -Time for July 21 5Min VII. ANNOUNCEMENTS Vlll. ADJOURNMENT Next Meeting — Thursday, June 16, 2016 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City FQkj, Clerk at 425-771-0246 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 I City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov