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2019-02-21 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, February 21, 2019 — 4:00 PM Edmonds Memorial Cemetery and Columbarium TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min il. MINUTES TO REVIEW for November and January Approval 6 Min III. Chair's Report a. Betty Gaeng and situation b. Two main topics: Memorial Day and Mapping Project c. Customer Satisfaction Survey 15 Min IV. STAFF/ADMINISTRATIVE REPORT a. Cemetery Sales and burials b. Financial Report c. Carrie Hite about Mapping Project 25 Min 5M Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 V. Old Business a. Memorial Day Planning b. Customer Satisfaction Survey c. Other VI. New Business A. Advertizing Budget at $1,800 B. Other 5 Min Vil ANNOUNCEMENTS 1 Min Vlll ADJOURNMENT Next Meeting —Thursday, March 21, 2019 at Frances Anderson Building, Rm.113 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771- 61 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.aov