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2018-04-19 Cemetery Board AgendaE: CEMETERY BOARD AGENDA Thursday, April 19, 2018 - 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW February 15, 2018 8 Min III. Chair's Report a. New Board members b. Carolyn and Veteran's representative c. Annual Report to City Council and one concern mentioned to me 10 Min IV. Staff/Administrative Report: Rich a. Cemetery Sales and Burials b. Financial Report c. Memorial Monument update d. Other Month Total Goal SALES: GRAVE SITES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 25 min V. A. Old Business • Bench Donation. Any news: Update • Memorial Day Planning: Dale and Melissa and others • Request from"Woodway Influence" magazine and advertising 10 min B. New Business • Cemetery Fund 130 and Vision 2020 • Other 3 min VII. ANNOUNCEMENTS VIII. ADJOURNMENT Next Meeting — Thursday, May 17, 2018 Meetings 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 Fdmonds WA 98020 j City of Edmonds Parks. Recreation & Cultural Services Department www.edmondswa.gov