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Regular Board Meeting
142 Pedoi Street, Bumgarner Building, January 9, 2020, 4:10pm
I. Call to Order
II. Flag Salute
III. Election of officers
IV. Conflict of Interest documents
V. Payroll and Voucher Authorization Form
VI. Board member orientation
VII. Agenda Additions and Deletions
VIII. Public Comment
IX. Approval of Minutes
a. December 12, 2019 Regular meeting minutes
b. December 12, 2019 Joint Board Meeting minutes
c. December 23, 2019 Special Meeting minutes
X. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
XI. Old Business
a. Commercial vendors
i. Sharkey and Shoreline contracts
ii. The Galley
1. Commercial Vendor application
2. Moorage at Manson Bay Marina
b. Old Mill policy update: detached trailers
c. Manson Bay Marina policy update: ‘out day’ options
d. 2020 Goals and Objectives
e. Director’s Report
XII. New Business
a. Leffler Field acquisition
i. Interlocal Agreement
ii. Vote on joint purchase of property with Manson School District
XIII. Adjournment
Next regular meeting: February 13, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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