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Regular Board Meeting
December 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. November 09, 2023 Regular Meeting Minutes
b. November 14, 2023 Special Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
8. Old Business
a. Grant project updates:
i. Old Swim Hole development
ii. Manson Bay Marina breakwater planning
iii. Leffler Field acquisition
iv. Leffler Field soil remediation planning
v. Singleton Park & Willow Point Park access planning
1. RFQ review and approval
vi. Singleton parking lot resurfacing
b. paddleCHELAN concessionaire proposal
c. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on January 11, 2024 at 142 Pedoi Street, Manson WA, 98831 unless otherwise posted.