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2020-07-16 Cemetery Board AgendaCEMETERY BOARD AGENDA Thursday, July 16, 2020 - 4:00 PM Zoom meeting TIME AGENDA ITEM 1 Min I. CALL TO ORDER 3 Min II. MINUTES TO REVIEW for June Approval 5 Min III. Chair's Report a. Zoom meeting today b. Discussion later on Virtual Cemetery Tour c. New member update io Min IV. STAFF/ADMINISTRATIVE REPORT:Rich a. Cemetery Sales and burials b. Financial Reports c. Other Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 25 Min V. Old Business a. Open Public Meeting Act b. Walk -Back -In -Time Planning, including Virtual Tour c. Other old business gm VI. New Business a. New Parks and Recreation Director b. Comprehensive Plan review for remaining meetings in 2020 5 Min VII ANNOUNCEMENTS 1 Min VIII ADJOURNMENT Next Meeting - Thursday, August 20, 2020: Zoom Join Zoom meeting from your computer: https://zoom.us/m/99115554301 Meeting ID: 991 1555 4301 Password: 652279 One tap mobile: +12532158782„99115554301# US (Tacoma) Dial in from your phone: +1 253 215 8782 US (Tacoma) LhN Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities when meeting is held in person. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations. 700 Main Street I Edmonds WA 98020 1 City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswagov