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Regular Board Meeting
October 12, 2023, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831
1. Call to Order
2. Flag Salute
3. Agenda Additions and Deletions
4. Public Comment
5. Approval of Minutes
a. September 14, 2023 Regular Meeting Minutes
6. Financial Review
a. Review Monthly Financial Report
b. Review and Approve Monthly Voucher
7. New Business
a. Pickleball facility proposal
b. 2024 preliminary budget planning
i. Husqvarna
c. Hercules reservation system quote approval
d. Approval of new hires & wages
8. 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 November 9, 2023 at 142 Pedoi Street, Manson WA, 98831 (unless otherwise posted).