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Regular Board Meeting
September 8, 2022, 5:15pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
Zoom: Meeting ID 277 904 6552

I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. August 11, 2022 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. Old Mill fee collection
b. 2023 preliminary budget
c. Wildfire Smoke Response Plan
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
1. Pacific Engineering update- Kara Raftery
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Manson Bay Marina reservation fairness concerns
c. Director’s Report
IX. Adjournment

Next Regular Meeting: October 13, 2022 at 5:15pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.