Manson,WA (MVT) - After Executive Session, Dale Peterson moved for a vote of no confidence and as such communicate with John Peters a result of the vote and feelings, and an additional request for his resignation because of lack of attendance at Board meetings and Executive Sessions, and his unwillingness to work as a team member, per the Team Handbook. He also does not fulfill his duties and obligations as a Board member. Bob Lesmeister seconded the motion. The motion was unanimously approved.
Minutes of November meeting: Christy Libbey moved the minutes of the November be approved as read. Virginia seconded the motion. The motion was unanimously carried.
PUBLIC COMMENT: None
Finance: The voucher approval was signed.
OLD BUSINESS
Pedoi St. building: Dale and Lanny met with the PUD regarding the design of the new building. The cost is $125 per square foot. If they added another 10 feet, as the Board requested, it would add $72,000 to $84,000, which Manson Parks would have to pay for. Discussion regarding the suggestion that if a vendor would like additional footage, they could pay for adding on. The Board would like to have the PUD look into the possibility of a unisex restroom on the main floor. The PUD suggested a non-hip roof, which would be easier and less cost for adding on. The Board would like the building set back 15’ from the east property line, rather than 5’, so the building would not crowd the neighbor. Lanny will notify the PUD of the changes.
Manson Bay Marina rules: On the last page, first paragraph, change “no” to “nor”. Dale moved to accept the Manson Bay Marina rules as revised. Bob seconded the motion. The motion was unanimously carried.
Pedoi St. building memorial request: Virginia moved to allow the family of Lester Ryals to purchase a bench with a plaque and donate it to Manson Parks. The family will bring, install and maintain the bench at the 142 Pedoi St location, all under the direction of Lanny Armbruster, Manager. Dale seconded the motion. The motion was unanimously carried.
Wapato Lake Campground electricity: Lanny met with the PUD regarding the cost for a new transformer at the Wapato Lake Campground. He is still waiting for the cost estimate. The PUD Board of Commissioners will make the decision as to whether they would pay for the transformer.
Lanny will be meeting with Mary Murphy on December 20th regarding projects the Board would like to see accomplished and how to go about getting funding for these projects. He will ask her about the possibility of Manson Parks hiring her in the capacity of searching for funding and how to go about getting funding.
NEW BUSINESS
Manson Bay buoys: Lanny talked with the PUD about the possibility of installing some buoys for commercial use beyond the breakwater. It is not looking like a viable option. It is very complicated to lease the area from the DNR. Lanny talked with Stacy Byquist and Bill Sharkey regarding paying for using a day use dock. Stacy and Bill asked if they could rent just one slip in the marina. The Board stated they made the rule for no commercial boats in the marina and that rule is firm. Dale moved that the day use dock closest to the Marina be saved for commercial use. Christy suggested getting proposals from all commercial boats for use of the day use dock. Virginia seconded the motion. The motion was unanimously carried. Lanny will put an in the local paper.
Secretary summer training help: Lanny suggested training someone in the summer or fall for replacing Rhonda when she retires the end of January 2008. Rhonda stated that fall is soon enough to accomplish the task.
Resolution 06-02 was signed, per RCW 4.96.020, recording WGEP as our insurance agent. The resolution will be mailed to the Chelan County Records office.
