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Regular Board Meeting

142 Pedoi Street, Bumgarner Building, February 14, 2019, 4:10pm
I. Call to Order
II. Flag Salute
III. Election of Officers
IV. Agenda Additions and Deletions
V. Public Comment
VI. Approval of Minutes
a. January 3, 2018 Regular Meeting minutes
VII. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VIII. Old Business
a. Leffler Field
b. Maintenance vehicle
c. Marina Commercial Contract updates
d. Director’s Report
IX. New Business
a. Pacific Engineering services for 2019
b. Resolution 2019-01 (Surplus of goods)
c. Resolution 2019-02 (Wells Fargo credit card closures)
X. Adjournment
Next Regular Meeting: March 14, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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