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2017-09-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, September2l, 2017 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW August 17, 2017 3 Min Ill. Chairman's Report a. Betty and Jerry's Presentation b. Western Washington Mapping with Carrie in November c. Memorial Monument and Publicity in October Discussion 10 Min IV. Staff/Administrative Report:Rich *Cemetery Sales and burials *Financial Report *Other Month Total Goal SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 1NURNMENTS 25 10 Min V. Old Business *Memorial Monument news? *Kelly's request for weeds to be removaled and fence improvement * Other 30 Min VI A. New Business • Options for Columbarium expansion: Jerry and discussion • Other new business VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, October 19, 2017 at Frances Anderson Center Meetings are open to the public. Parking and meeting rooms are accessibfe for persons with disabilities. Contact the City Cferk at 425-771- 0245 with 24 hour advance notice for other spedal accommodations 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edrnondswa.gov