Written by: Robin Pittman

Published: 10 August 2023

Regular Board Meeting
August 10, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. July 13, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
a. Lion’s Club TV usage
8. Old Business
a. Updates:
i. Old Swim Hole development project
1. Geotech timeline update
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on September 14, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 20 July 2023

Special Board Meeting
July 21, 2023, 12:00pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

1. Call to Order
2. Flag Salute
3. Aspect Consulting contract amendment approval
4. RC Boat Racing Club
5. Adjournment

Written by: Robin Pittman

Published: 12 July 2023

Regular Board Meeting
July 13, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. June 08, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
a. Drones in public parks
8. Old Business
a. Updates:
i. Old Swim Hole development project
1. Geotech approval
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
1. Archaeological update
b. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on August 10, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 07 June 2023

Regular Board Meeting
June 08, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. May 11, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
8. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on July 13, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 09 May 2023

Regular Board Meeting
May 11, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. April 13, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
8. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment

Next Regular Meeting: 4:10pm on June 8, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).

Written by: Robin Pittman

Published: 21 April 2023

OLD MILL PARK MANSON DAY USE DOCK STAKEHOLDER MEETING AGENDA

LOCATION: Old Mill Park – Day Use Dock
DATE/TIME: April 25th 2023 at 3:00 pm

PUD REPRESENTATIVES
• Parks Manager – Ryan Baker (Project Sponsor)
• Project Manager – John Goodwill (509-661-4022)
• Engineer – Aaron Johnston (Pacific Engineering and Design)

BACKGROUND
• Outreach performed in 2017 for boat launch and day use dock
• Construction in 2020 to replace boat launch floats and breakwater hardware
• Evaluation of day use dock
• Status of existing facilities

OVERVIEW
• Day Use Dock Pre-Design Report
o Purpose of analysis
o Existing structure
o Structural evaluation
o Structural recommendations
o Options
o Cost Estimates

SCOPE OF WORK
• Selection of preferred option
• Configuration
• Pump-out facility

NEXT STEPS
• Grant funding
• Schedule
o Permitting
o Design
o Construction

Written by: Robin Pittman

Published: 15 November 2017

Special Board Meeting
142 Pedoi St., Bumgarner Building, November 16, 2017, 4:10pm
I. Call to Order
II. Flag Salute
III. Approval of Minutes
a. October 12, 2017 Regular Meeting minutes
IV. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
V. Old Business
a. 2018 Budget
VI. New Business
a. Blackwatch Security contract
b. Resolution 2017-03 (Authorization for 2018 Tax Levy Increase)
c. December meeting date
d. Levy Election
VII. Adjournment

Written by: Robin Pittman

Published: 11 September 2017

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

Written by: Robin Pittman

Published: 09 August 2017

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

I. Call to Order
II. Flag Salute
III. Agenda Additions & Deletions
IV. Public Comment/Questions
V. Approval of Minutes
a. July 13, 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
ii. Willow Point Restrooms
b. Comprehensive Plan update
c. Director’s Report
d. Manson Bay Park Policy
VIII. New Business
a. Old Mill repaving
IX. Adjournment
Next Regular Meeting: September 14th, 2017 at 4:10pm, 142 Pedoi St., Bumgarner Building