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Regular Board Meeting
November 10, 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. October 13, 2022 Regular Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. Levy Certification
b. Blackwatch security contract renewal
c. 2023 budget and wages approval
d. 2023-2027 Comprehensive Plan
e. Old Mill CD3 Aquatic Invasive Species disposal system
f. Marina reservation rules
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
1. Permitting review
iii. Leffler Field soil remediation planning project
1. Review SOQs
b. Director’s Report
IX. Adjournment
Next Regular Meeting: December 8, 2022, 142 Pedoi Street, Manson WA 98831 unless otherwise posted.