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Regular Board Meeting

142 Pedoi Street, Bumgarner Building, November 8, 2018, 4:10pm
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. October 11, 2018 Regular Meeting minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Willow Point Park policy update
b. Singleton playground renovation
c. Annual Report: review ‘Goals and Objectives’ for 2019
d. Director’s Report
VIII. New Business
a. Newsletter survey responses
b. Resolution 2018-05 (Authorization for 2019 tax levy increase)
c. Resolution 2018-06 (adoption of credit card policy)
d. 2019 preliminary budget
IX. Adjournment
Next Regular Meeting: December 13, 2018 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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