Regular Meeting

July 1, 2008

Chairperson Lynett McLean called meeting to order at 6:24p.m.Commissioner Richard T. Edwards and Port Manager Chris Phalen were in attendance. Commissioner Robert D. Stevens was absent.

Guests Present: None

Consent Items:

1. Motion was made and seconded to accept minutes of

June 10, 2008.

Motion carried.

2. Vouchers: motion was made and seconded to accept vouchers

for July 2008 as prepared.

Motion carried.

Unfinished Business:

1. Campground:

Port Manager Chris Phalen deposited $1,688.00 in Shelton and has $703.00 to go to the Bank. There is currently $200.00 in the Bank. Petty cash is $1,637.53 as of June 20, 2008.

2. Website:

Ken Jarstad, our web master, was not in attendance.

3. Water System:

Tabled until next month’s meeting.

4. Hydro-seeding:

Also tabled until next month’s meeting.

Our next meeting will be August 5, 2008 at 6:30 p.m.

Meeting was adjourned at 6:30 p.m.

______________________________ _______________________________

Lynett D. McLean, Chairperson Robert D. Stevens, Commissioner

______________________________ _______________________________

Richard T. Edwards, Commissioner Christine F. Phalen, Port Manager