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Regular Board Meeting
January 13, 2022, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

I. Call to Order
II. Flag Salute
III. Oaths of Office
IV. Board service commitment overview
V. Board Elections
VI. Agenda Additions and Deletions
VII. Public Comment
VIII. Approval of Minutes
a. December 09, 2021 Regular Meeting Minutes
IX. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
X. Old Business
a. 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.” (Final
b. Old Swim Hole development
i. Approval of Pacific Engineering fee proposal
c. Director’s Report
XI. New Business
a. Annual housekeeping items
i. Regular meeting schedule
ii. Conflict of Interest policy & disclosure forms
iii. Payroll Voucher Authorization Form 2022
b. Notice of Voter’s Pamphlet fee
XII. Adjournment

Next Regular Meeting: February 10, 2022 at 4:10pm, 142 Pedoi Street, Manson, WA 98831, unless otherwise posted.

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