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Regular Board Meeting
142 Pedoi Street, Bumgarner Building, February 13, 2020, 4:10pm

I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. Approval of Minutes
a. January 9, 2020 regular meeting minutes
b. January 23, 2020 special meeting minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. Old Business
a. Commercial vendors
i. Sharkey and Shoreline contracts
ii. The Galley
1. Commercial Vendor application
2. Moorage at Manson Bay Marina
b. Manson Bay Marina policy update: ‘out day’ options
c. 2020 Goals and Objectives
d. Comprehensive Plan update for 2020
e. Director’s Report
VIII. New Business
a. Leffler Field
i. Pirate Carnival
b. Equipment: diesel tractor mower
c. Pacific Engineering contract amendment
d. Marina
i. WiFi
ii. Dock cleats
IX. Adjournment
Next regular meeting: March 12, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831

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