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Regular Board Meeting
April 9, 2020, 4:15pm
Phone-in meeting: 1-425-436-6260
Access code: 8182416

I. Call to Order
II. Approval of Minutes
a. March 12, 2020 regular meeting minutes
III. Financial Review
a. Review monthly financial report
b. Review and approve monthly voucher
IV. New Business
a. Resolution 2020-05 approving Director to submit RCO grant application for Leffler Field acquisition
b. Resolution 2020-06 approving Director to submit RCO grant application for Old Swim Hole
c. Resolution 2020-07 approving Director to submit RCO grant application for Manson Bay Marina
V. Adjournment

Next regular meeting is May 14, 2020 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

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