Columbia County

Park and Recreation Pool District

Regular Board Meeting Minutes

Thursday, January, 29 2026 - 5 p.m.

Columbia County Fire Department #3

Meeting was called to order at 4:59 p.m by Chair Terri Hessler. All Board

members Dianne McKinley, Katie Leid, Lisa Naylor, Ted Lowe were present.

 Recognition of guest/representatives

 Elsa Watson, Pearl Dennis Friends of the Library

 Additions or changes to the agenda

Consent Agenda

Minutes of December 18, 2025 were moved for approval by Lisa, seconded by

Katie and approved by all.

No public comment.

Friends of the Pool – Fred

 Looking for replacement so he can focus on new duties on Hospital Board.

 Not received the VGG check, more donors and more gifts; estimate

$8,000.00

 Spread the wealth of FotL grant

Friends of the Library – Pearl Dennis: Inatai grant (509) 382-3139

 Building community within Dayton; help with insurance and to hire an

accountant.

 Working down the original grant – tough to spend big money!

 Offering another grant! Community Building support effort, but must be

spent in one year – $15,000 - $20,000. Define the project within three

months. Fundraiser and community fund.

 April 9,10,11 Spring Book Sale

Treasurer’s Report – Katie. For January 29, 2026 (see report below)

Collected Total Revenues as of 11/31/2025 $202,043.82

 Expenditures $47,881.11

 Outstanding Bills*

 Jordyn Lowe $330.00

 General election $5,386.34

 Elsa Watson $250.00

 Election: $5,966.34

 Donation: Broughton Land Company $500.00*

 Payment in Feb $1,507.21

Ending Balance $154,162.71

Tax Levy Dollars to be Collected (2025) $3,801.98

(Outstanding Bills to be paid out in February not included in Ending Balance)

*Not included in report before meeting.

Remaining balance at the end of February

(including $500 donation) $148,696.37

Capital Campaign – Elsa Watson

 Reviewed working budget = $3.88 million dollars – this is our target

 Innovia and Youth Athletic Facilities grant she’s working on.

Reference grant chart handout

 Warren Foundation, Columbia County, Dayton Fund

 Elsa needs final of lease agreement with the City of Dayton

 Duck Derby – Katie

Create on winners, prizes, Alumni weekend, maybe a car, trip for four people,

provide food (hotdogs), 3 rd weekend of July 18, 2026. Talk with Jeff Turner

(pool fundraiser) (509) 629-3007, announce on local radio, NWPR. Get a

plan to Pearl to use funds for duck derby, ask for $20,000.

 Ask for a budget using the $20,000.00

 Meet at Katie’s house for a work session on derby details, 2/13/26.

 Ask Grain Growers for sponsorships - Ted

 RCO Butch Lovelace – update for Youth Athletic Facilities

 Pool lease document prepared by Kim Boggs –

Additional questions to Kim for January meeting. Dianne will share with

Kim.

 Yard Sale for Pool at Terri’s house in May. In Hessler’s shop.

 Thermometer for fundraising. Staples poster of pool rendering.

 Katie (Board treasurer) will be absent for the February meeting. She’ll

prep the vouchers. Jordyn will be ready.

Additional tasks: news articles, capital grant, yard sale, duck derby, grant

writing for the RCO grant, Innovia Foundation and numerous grant

opportunities.

Next meeting Feb. 26, 2026 at Fire Station.

Meeting adjourned at 6:20 p.m. Lisa moved, Dianne 2 nd , all approved

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