Written by Robin Pittman

Published: 06 October 2020

Regular Board Meeting
October 8, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Additions and Deletions
III. Public Comment
IV. Approval of Minutes
a. September 10, 2020 regular meeting minutes
V. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
VI. Old Business
a. Director’s Report
VII. New Business
a. Old Mill launch permit requirements for commercial contracts
VIII. Adjournment

Next regular meeting is November 12, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 09 September 2020

Regular Board Meeting
September 10, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Flag Salute
III. Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. August 13, 2020 regular meeting minutes
VI. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
VII. Old Business
a. Director’s Report
VIII. New Business
a. Request for steps into Singleton Park from Vista Del Lago
b. Resolution 2020-08 (surplus of old Singleton Park playground equipment)
IX. Adjournment

Next regular meeting is October 8, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 11 August 2020

Regular Board Meeting
August 13, 2020, 4:15pm

Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Additions and deletions
III. Public comment
IV. Approval of Minutes
 a. July 09, 2020 regular meeting minutes
V. Financial Review
 a. Review monthly financial report
 b. Review and approve monthly voucher
VI. New Business
 a. Director’s report
VII. Adjournment

Next regular meeting is September 10, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 07 July 2020

Regular Board Meeting
July 9, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Additions and deletions
III. Public comment
IV. Approval of Minutes
a. June 11, 2020 regular meeting minutes
V. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
VI. Old Business
a. No wake buoys
b. RCO grant update
c. Leffler Field committee
d. COVID-19 updates
VII. Adjournment

Next regular meeting is August 13, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 09 June 2020

Regular Board Meeting
June 11, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Approval of Minutes
a. May 14, 2020 regular meeting minutes
III. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
IV. Old Business
a. Concessions policy update
b. No wake buoys
c. RCO grant update
d. Leffler Field committee
e. Singleton playground updates
f. COVID-19 updates
V. New Business
a. Mower purchase
b. Volunteer presence in parks
c. 4th of July fireworks show
VI. Adjournment

Next regular meeting is July 9, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 11 May 2020

Regular Board Meeting
May 14, 2020, 4:15pm

Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Approval of Minutes
a. April 9, 2020 regular meeting minutes
III. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
IV. New Business
a. COVID-19 updates
b. Stripe account approval for online sales
c. Marina commercial use
V. Adjournment
Next regular meeting is June 11, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 28 March 2020

Regular Board Meeting
April 9, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Approval of Minutes
a. March 12, 2020 regular meeting minutes
III. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
IV. New Business
a. Resolution 2020-05 approving Director to submit RCO grant application for Leffler Field acquisition
b. Resolution 2020-06 approving Director to submit RCO grant application for Old Swim Hole
c. Resolution 2020-07 approving Director to submit RCO grant application for Manson Bay Marina
V. Adjournment

Next regular meeting is May 14, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

Written by Robin Pittman

Published: 10 March 2020

Regular Board Meeting
142 Pedoi Street, Bumgarner Building, March 12, 2020, 4:10pm
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. February 13, 2020 regular meeting minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Sharkey & Shoreline Commercial Contract renewals
b. Willow erosion
c. Marina Wi-Fi
d. Website options
VIII. New Business
a. Yard waste solution
b. Leffler Field committee
c. Employee safety
d. Board packet format
e. Cal Ripken league
IX. Adjournment
Next Regular Meeting: April 09, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

Written by Robin Pittman

Published: 06 March 2020