October 30, 2024

Columbia County Park & Recreation Pool District

Regular Meeting

October 30, 2024

Meeting was called to order at 5:03 pm by Dianne McKinley.  All Board members present.  Fred Crowe attending for Friends of the Pool and Ruth Tapio, reporter for The Dayton Chronicle newspaper.

Call to Order

*Recognition of guest/representative

*Addition or changes to agenda

Consent Agenda

*Minutes – September 26, 2024.  Ted, Terri, msa

Thank you notes from local donors

$’s from Fred  Crowe - Friends of the Pool (FotP)

Election of Officers

Public Comment – No public comment

Business

Friends of the Pool donations to date – Five individual/Personal donations

                    Four Corporate donations

Policies – Approve Resolutions

Code of Conduct for Board Members – Addendum (Katie, Terri, msa)

Purchase & Surplus Property Policy

Public Records Policy

Travel Expense Policy

Meeting Date Changes:  Holiday Accommodations

Thursday, November 21, 2024

Thursday, December 19, 2024

Economic Development Meeting

Tuesday, December 3, 2024 @ Port of Columbia

Development Task Force

Splash Pad

Meeting November 4, 2024 @ 0800 at City Hall

Discussion on pending geotechnical survey at the pool site.  FotP offering funds to secure a down payment (all hinged on the upcoming levy).

Ted moves and Lisa seconds a motion for Dianne to contact the geotechnical engineer to explore moving forward to complete the assessment assuming the levy passes; msa.

Next Steps

Adjourn Meeting

Katie, Terri msa adjourned at 5:43 pm