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Regular Board Meeting
142 Pedoi Street, Bumgarner Building, December 12, 2019, 4:10pm
I. Call to order
II. Flag salute
III. Agenda additions and deletions
IV. Approval of Minutes
a. November 14, 2019 regular meeting minutes
b. December 3, 2019 special meeting minutes
V. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
VI. Old Business
a. Singleton Park playground renovation
i. Authorize purchase of playground equipment
b. 2020 Budget
i. Wages and benefits
c. Concession permit request
d. Director’s Report
VII. New Business
a. Winter marine sewage pump-out
b. Marina policy update: “out day” options
c. Old Mill policy update: detached trailers
VIII. 5:00pm: Joint Board meeting with Manson School District Board
a. Leffler Field acquisition
i. Public Comment
IX. Adjournment
Next Regular Meeting: January 9, 2019 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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