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2018-02-15 Cemetery Board AgendaE CEMETERY BOARD AGENDA Thursday, February 15, 2018 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW January 18, 2018 5 Min III. Chair's Report a. Member replacement notice b. Other 10 Min IV. Staff/Administrative Report: Rich a. Cemetery Sales and Burials b. Financial Report c. Memorial Monument update d. Update on Mapping project e. Otber Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 25 min V. A. Old Business • Publicity to community:Jerry • Bench Donation: what has happened? • Memorial Day Planning: Melissa 10 min B. New Business • Cemetery Fund 130 and Gift funds • Other 5 min VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting —Thursday, March 15, 2018 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- 6 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.goov