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Regular Board Meeting
142 Pedoi Street, Bumgarner Building, December 13, 2018, 4:10pm
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. November 8, 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
b. Manson Bay Waterfront Revitalization Project
c. Old Mill policy and rates
d. Goals and Objectives for 2019
e. 2019 Budget
f. Director’s Report
VIII. New Business
a. Lanny Armbruster memorial
b. Blackwatch contract
c. Paid Family & Medical Leave program
IX. Adjournment
Next Regular Meeting: January 10, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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