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Special Board Meeting
142 Pedoi Street, Bumgarner Building, February 13, 2018, 4:10pm
I. Call to Order
II. Flag Salute
III. Approval of Minutes
a. January 11, 2018 Regular Meeting minutes
IV. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
V. Old Business
a. Comprehensive Plan
b. Manson Bay Waterfront Revitalization Project
c. Levy Resolution 2018-01
d. Director’s Report
e. First Amendment- Manson Bay and Old Mill Operating Agreement
VI. New Business
a. Survey results
b. Marina security camera
c. Voucher & Payroll Authorization form
d. Regular scheduled meeting time
VII. Adjournment
Next Regular Meeting: March 8, 2018, 142 Pedoi Street, Manson, WA 98831

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