Written by: Robin Pittman

Published: 07 March 2023

Regular Board Meeting
March 9, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. PDC F-1 Reminder (Due 5/15/23)
4. Conflict of Interest Forms
5. Board Service Commitment Overview
6. Agenda Additions and Deletions
7. Public Comment
8. Approval of Minutes
a. February 9, 2023 Regular Meeting Minutes
9. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
10. New Business
a. Resolution 2023-01: Waiver of competitive bidding requirements for the purchase of a
used vehicle
b. Review of Old Mill Boardwalk Prelim Report
c. Request for approval of WLC site conversion and rate change
11. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on April 13, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 01 March 2023

Registration is currently open for Manson students who would like to participate in AAU tee ball, baseball, or softball.

This program is for kids in Preschool through 6th grade.

Forms are available at the Parks Office at 142 Pedoi Street. Office hours are Monday through Friday 9am - 4pm.

Forms are also available to print at www.mansonparks.com/aau.

Registration closes Friday, March 3rd. The office will remain open until 5:00 p.m. on the 3rd to accommodate working parents.

Registration fee is $30.00. If you do not have a current AAU card, it will be an additional $14.00.

Written by: Robin Pittman

Published: 07 February 2023

Regular Board Meeting
February 9, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

1. Call to Order
2. Flag Salute
3. Conflict of Interest Forms and PDC Reminder
4. Board Service Commitment Overview
5. Board Elections
6. Agenda Additions and Deletions
7. Public Comment
8. Approval of Minutes
a. January 6, 2023 Regular Meeting Minutes
9. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
10. New Business
a. Board positions up for election in 2024
11. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
c. Executive Session to review the performance of a public employee
IX. Adjournment

Next Regular Meeting: 4:10pm on March 9, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 01 January 2023

Regular Board Meeting
January 6, 2023, 5:11pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Conflict of Interest Forms and PDC Reminder
4. Board Service Commitment Overview
5. Agenda Additions and Deletions
6. Public Comment
7. Approval of Minutes
a. December 8, 2022 Regular Meeting Minutes
8. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
9. New Business
a. Pacific Engineering Contract Amendment
b. Proposal update from Buckingham family
c. Approval of Travel Policy
d. Approval of Asset Management Policy
e. Approval of Meals and Light Refreshments Policy
f. Approval of Surplus Policy
10. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment

Next Regular Meeting: 4:10pm on February 10, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 06 December 2022

Regular Board Meeting
December 8, 2022, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. November 10, 2022 Regular Meeting Minutes
b. November 17, 2023 Special Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. 2023 Payroll Signature Form
b. Manson Bay Marina policy update
c. PUD projects agreement
d. Proposal from Buckingham family for the sale of property to MPRD
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment

Next Regular Meeting: 4:10pm on January 12, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 15 November 2022

Special Board Meeting
November 17, 2022, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

I. Call to Order
II. Flag Salute
III. Manson Bay Marina: approval of permitting documents
IV. Leffler Field Integrated Planning Project: selection of consultant
V. Adjournment

Next Regular Meeting: December 8, 2022, 142 Pedoi Street, Manson WA 98831 unless otherwise posted.

Written by: Robin Pittman

Published: 09 November 2022

Regular Board Meeting
November 10, 2022, 5:15pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. October 13, 2022 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. Levy Certification
b. Blackwatch security contract renewal
c. 2023 budget and wages approval
d. 2023-2027 Comprehensive Plan
e. Old Mill CD3 Aquatic Invasive Species disposal system
f. Marina reservation rules
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
1. Permitting review
iii. Leffler Field soil remediation planning project
1. Review SOQs
b. Director’s Report
IX. Adjournment
Next Regular Meeting: December 8, 2022, 142 Pedoi Street, Manson WA 98831 unless otherwise posted.

Written by: Robin Pittman

Published: 19 October 2022

Manson Parks is offering AAU basketball this fall/winter for Manson residents in Kindergarten through 6^th grade. Registration is open now and closes at 3:30pm on October 28^th. Registration forms will be sent home with Manson Elementary students on 10/25, and are also available online at www.mansonparks.com/aau for those who would prefer to print the form themselves.

If you have any questions, feel free to reach out. Our office is open Monday through Friday from 8:30am to 2:30pm.

Written by: Robin Pittman

Published: 11 October 2022

Regular Board Meeting
October 13, 2022, 5:15pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. September 8, 2022 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. Wapato Lake boat launch repairs
b. PUD project priorites
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Old Mill fee collection
c. Reservation system for marina & campground
d. Wildfire Smoke Response Plan approval
e. Preliminary 2023 budget and wages
f. Director’s Report
IX. Adjournment
2 2
Next Regular Meeting: November 10, 2022, 142 Pedoi Street, Manson WA 98831 unless otherwise posted.