MVT WebCam 
Regular Board Meeting
September 14, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. August 10, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
a. Resolution 2023-03 (Items for surplus)
b. 2024 budget planning
c. New online reservation platform authorization
d. Local Parks Maintenance application authorization
8. Old Business
a. Updates:
i. Old Swim Hole development project
1. Mountain Barge Services quote approval
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 October 12, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).
