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Regular Board Meeting
March 9, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. PDC F-1 Reminder (Due 5/15/23)
4. Conflict of Interest Forms
5. Board Service Commitment Overview
6. Agenda Additions and Deletions
7. Public Comment
8. Approval of Minutes
a. February 9, 2023 Regular Meeting Minutes
9. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
10. New Business
a. Resolution 2023-01: Waiver of competitive bidding requirements for the purchase of a
used vehicle
b. Review of Old Mill Boardwalk Prelim Report
c. Request for approval of WLC site conversion and rate change
11. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on April 13, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).