CONFIRMING STATEMENT





This Statement confirms that the undersigned has authorized and

designated David K. Johnson or Mark D. Freeman, or Thomas A.

Sterken to execute and file on the undersigned's behalf all

Forms 3, 4 and 5 (including any amendments thereto) that the

undersigned may be required to file with the United States

Securities and Exchange Commission as a result of the

undersigned's ownership of or transactions in securities of

WSB FINANCIAL GROUP, INC.  The authority of David K. Johnson or

Mark D. Freeman, or Thomas A. Sterken under this Statement shall

continue until the undersigned is no longer required to file

Forms 3, 4 or 5 with regard to the undersigned's ownership of

or transactions in securities of WSB FINANCIAL GROUP, INC,

unless earlier revoked in writing.  The undersigned acknowledges

that David K. Johnson and Mark D. Freeman, and Thomas A. Sterken

are not assuming, nor is WSB FINANCIAL GROUP, INC. assuming, any

of the under-signed's responsibilities to comply with Section 16

of the Securities Exchange Act of 1934.



Dated: November 2, 2006.







     /s/  Donald H. Tucker

     ____________________________

     Donald H. Tucker