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Regular Board Meeting

142 Pedoi Street, Bumgarner Building, January 3, 2019, 4:10pm
I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Conflict of Interest Acknowledgement Form
VI. Payroll and Voucher Authorization Form
VII. Approval of Minutes
a. December 13, 2018 Regular Meeting minutes
VIII. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
IX. Old Business
a. Old Mill policy update
b. 2019 Goals and Objectives
c. Director’s Report
X. New Business
a. Leffler Field
b. Marina Commercial Contract updates
c. AAU rate increase
d. Old Mill pay station
e. Maintenance vehicle
XI. Adjournment
Next Regular Meeting: February 14, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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