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Regular Board Meeting
December 8, 2022, 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. Approval of Minutes
a. November 10, 2022 Regular Meeting Minutes
b. November 17, 2023 Special Meeting Minutes
VI. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
VII. New Business
a. 2023 Payroll Signature Form
b. Manson Bay Marina policy update
c. PUD projects agreement
d. Proposal from Buckingham family for the sale of property to MPRD
VIII. Old Business
a. Updates:
i. Old Swim Hole development project
ii. Manson Bay Marina planning project
iii. Leffler Field soil remediation planning project
b. Director’s Report
IX. Adjournment

Next Regular Meeting: 4:10pm on January 12, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).