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Regular Board Meeting
December 9, 2021, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

I. Call to Order
II. Flag Salute
III. Agenda Additions and Deletions
IV. Public Comment
V. District Signature Form 2022
VI. Approval of Minutes
a. November 12, 2021 Regular Meeting Minutes
VII. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VIII. Old Business
a. Marina Planning Project updates
i. Contract approval
b. Board Bylaws:
i. Change ‘Officers, Terms’: eliminating “The chairman term limit is three years.” (Final
reading)
ii. Update ‘Board, Terms’: replacing “Four positions on the Board will be four (4) year terms
and one position will be a (2) year term” with “All positions will be four (4) year terms.”
(2nd reading)
c. Director’s Report
IX. New Business
a. Selection of Old Swim Hole consultant
b. 2022 Goals and Objectives
X. Adjournment

Next Regular Meeting: January 13, 2021 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise
posted.

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