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Regular Board Meeting
142 Pedoi St., Bumgarner Building, September 14th, 2017, 4:10pm

I. Call to Order
II. Flag Salute
III. Agenda Additions & Deletions
IV. Public Comment/Questions
V. Approval of Minutes
a. August 10, 2017 Regular Meeting minutes
VI. Financial Review
a. Review Monthly Financial Reports
b. Review and Approve Monthly Voucher
VII. Old Business
a. Park Improvements
i. Manson Bay Waterfront Revitalization Project
1. Pacific Engineering Contract
b. Comprehensive Plan update
c. Director’s report
VIII. New Business
a. Resolution 2017-02
b. Wapato Lake Campground brochure
IX. Executive Session: Performance of a public employee
X. Adjournment
Next Regular Meeting: September 14th, 2017 at 4:10pm, 142 Pedoi St., Bumgarner Building

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