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Regular Board Meeting
November 12, 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. October 14, 2021 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. 2022 Budget
b. Marina Policy Committee Update
i. Online reservation system
c. Leffler Field soil remediation update
i. Letter of Support
d. Board Bylaws change: eliminating “The chairman term limit is three years.” (second reading)
e. Director’s Report
VIII. New Business
a. Metal detecting Policy
b. 2022 Levy Resolution and Certification forms
IX. Adjournment

Next Regular Meeting: December, 9 2021 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, (unless otherwise posted}