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2017-02-16 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 16, 2017 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min 1. CALL TO ORDER 3 Min 11. MINUTES TO REVIEW January 19, 2017 10 Min Ill. Chair's Report a. One more member needed b. Other, Financial information 10 Min IV. Staff/Administrative Report:Rich *Cemetery Sales and burials *Financial Report *Stump and tree removal progress `Other Month Total Goal SALES: GRAVE SALES 2 2 40 NICHES 2 2 25 BURIALS: IN GROUND 5 5 55 INURNMENTS 0 0 25 25 Min V. Old Business *Memorial Day Planning update from first meeting: Melissa and Dale *Other: 10 Min VI A. New Business • Active Volunteer List: Joan • Other Vil. ANNOUNCEMENTS Vlll. ADJOURNMENT Next Meeting — Thursday, March 16, 2017 at Frances Anderson Center FCrMeetings 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