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2020-09-17 Cemetery Board AgendaTIME AGENDA ITEM 1 Min I. CALL TO ORDER 5 Min II. MINUTES TO REVIEW for August Approval 3 Min III. Chair's Report a. Welcome to Zoom again. to Min IV. STAFF/ADMINISTRATIVE REPORT:Rich a. Cemetery Sales and burials b. Financial Reports c. Other io Min 20 Min 5 Min VII CEMETERY BOARD AGENDA Thursday, September 17, 2020 - 4:00 PM Zoom meeting (see information below) Month Total Projections SALES: GRAVE SALES 40 NICHES 25 BURIALS: IN GROUND 55 INURNMENTS 25 V. Old Business a. OPMA training for Board members: Who still needs it? b. Other old business c. New Board member update VI. New Business a. Use of Cemetery Fund 13o and Fund 137 b. Comprehensive Plan discussion for remaining meetings in 2020 ANNOUNCEMENTS 1 Min VIII ADJOURNMENT Next Meeting - Thursday, October 15, 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) Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities when meeting is held in person. N 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.edmondswa.gov