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Regular Board Meeting
142 Pedoi Street, Bumgarner Building, July 11, 2019, 4:10pm

I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. June 13, 2019 regular meeting minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Leffler Field, Executive Session to discuss property acquisition
b. Singleton Park playground renovation
c. Director’s Report
VIII. New Business
a. 4th of July
b. Manson Bay Marina
i. Commercial use
ii. Policy
c. Old Mill ticketing procedure
d. Towing
e. Accounting services
IX. Adjournment
Next Regular Meeting: August 8, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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