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Special Board Meeting
142 Pedoi St., Bumgarner Building, December 19, 2017, 4:10pm

I. Call to Order
II. Flag Salute
III. Approval of Minutes
a. November 16, 2017 Special Meeting minutes
IV. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
V. Old Business
a. 2018 Budget
b. Levy Election
c. Director’s Report
VI. New Business
a. Thank You to outgoing Commissioners
b. Oath of Office for incoming Commissioners
c. Chelan Jet Boat Rides
VII. Adjournment

Next Regular Meeting: January 11, 2018 at 4:10pm, 142 Pedoi Street Manson, WA 98831

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