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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
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Next Regular Meeting: November 10, 2022, 142 Pedoi Street, Manson WA 98831 unless otherwise posted.