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Regular Board Meeting
March 3, 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. February 10, 2022 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Updates
i. Marina policy Committee
ii. Old Swim Hole development project
iii. Manson Bay Marina breakwater planning project
iv. Leffler Field Soil Remediation planning project
b. Director’s Report
VIII. New Business
a. Aspect Consulting Agreements: water right certificate assistance
IX. Adjournment
Next Regular Meeting: April 14, 2022 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.