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Regular Board Meeting
October 14, 2021, 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. September 9, 2021 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Marina Policy Committee Update
i. Online reservation system
b. Director’s Report
VIII. New Business
a. 2022 Budget
b. Leffler Field soil remediation update (priority project- note in minutes)
c. Information Security Policy
IX. Adjournment
Next Regular Meeting: November, 11 2021 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.