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Regular Board Meeting
February 8, 2024, 4:10pm
Bumgarner Meeting Room, 142 Pedoi Street, Manson WA 98831

1. Call to Order
2. Flag Salute
3. Commissioner #4 appointment (oath of office)
4. Agenda Additions and Deletions
5. Public Comment
6. Review and Approval of Minutes
a. January 11, 2023 Regular Meeting Minutes
7. Financial Review
a. Review of Monthly Financial Report
b. Review and approval of Monthly Voucher
8. New Business
a. PDC reminder
b. Special Election preparation
i. Explanatory Statement
ii. Ballot measure Pro and Con Committees
c. Proposed Commissioner Attendance Policy
9. Old Business
a. Grant project updates:
i. Old Swim Hole development
ii. Leffler Field soil remediation planning
iii. Leffler Field acquisition
iv. Singleton & Willow Point Park access planning
1. Request for qualifications
v. Singleton parking lot resurfacing
b. 2024 Goals
c. Director’s Report
IX. Adjournment
Next Regular Meeting: 4:10pm on March 14, 2024 at 142 Pedoi Street, Manson WA, 98831 unless otherwise posted.