Loading...
HomeMy WebLinkAbout2026/04/13 - Briefing Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5ch Street,Shelton,WA 98584 Week of April 13,2026 Monday,April 13,2026 9:00 A.M. Executive Session—RCW 42.30.110(1)(c)Real Estate Commissioners Neatherlin,Tarzwell,and Trask met in executive session for real estate from 9:00 a.m. to 9:15 a.m.Travis Adams and Christopher Pinkston were also in attendance. 9:15 A.M. JCI(Johnson Controls)Presentation Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • JCI provided a presentation on a project development proposal for Mason County. Approved to move forward. 9:30 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Tenielle Masteller shared the Board of Equalization application for reappointment from Katherine Diane McLean. Approved to move forward. • Travis continued the discussion on wake-enhanced motorboat operation on Mason County lakes. — • Travis shared a letter of support to the Washington Department of Fish&Wildlife's proposed trail — renovation project at the Theler Wetland. Approved to move forward. 9:45 A.M. Public Health—David Windom Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Ian Tracy shared proposed changes to Mason County Code Chapter 6.64 Group B Water System Regulations. Approved to move forward. 9:50 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Loretta discussed the Utility Construction Agreement Amendment Authorization for the State Route 302(SR 302)Victor Creek Project. Approved to move forward. • Richard Dickinson requested to advertise a Solid Waste position. Approved to move forward. • Loretta reported that reduced speed and pedestrian signs have been installed in Union. Traffic counters have also been installed to monitor the level of traffic. • Loretta reported that reduced speed signs have also been installed near Lake Nahwatzel. • Richard reported that the Beards Cove pump 5 will be replaced in approximately two weeks. Respectfully submitted, McKenzie Smith, Clerk of the Board Prepared by Cami Olson BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, randy Ne rlin, Sharon Trask, Chair Vice-Chair Commissioner April 13,2026 Page 1 of 1