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HomeMy WebLinkAbout2025 Qtr1 4-28-2025 Finance Committee Meeting Minutes MINUTES Jefferson County Finance Committee Regular Meeting – April 28, 2025, 3:00 p.m. Jefferson County Courthouse - Commissioners’ Chambers 1820 Jefferson Street, Port Townsend, WA CALL TO ORDER: Treasurer Stacie Prada, Chair of the Finance Committee (FC), called the Finance Committee meeting to order at 3:01pm. PUBLIC COMMENT PERIOD: FC Chair Prada called for public comments, and no comments were received. APPROVAL OF MINUTES: Commissioner Eisenhour moved to approve the January 27, 2025 minutes. Auditor Huntingford seconded the motion. The motion carried. DISCUSSION re: TREASURER’S 1ST QUARTER 2025 REPORT: FC Chair Prada provided a County and District debt and investments report. She answered questions posed by the County Commissioners and County Administrator. FUTURE AGENDA ITEMS: The next Joint Finance meeting will be held on July 28, 2025. Treasurer Prada will follow-up on questions that arose during the meeting, GAN rates and O3A Olympic Area on Aging. NOTICE OF ADJOURNMENT: Chair Prada adjourned the Finance Meeting and posted the Notice of Adjournment at 3:30 p.m. Meeting schedule – Hybrid: Virtual and In-Person 3:00pm July 28, 2025, Board of County Commissioner’s Chambers. Approved: _______________________________________ Stacie Prada, Jefferson County Treasurer _______________________________________ Brenda Huntingford, Jefferson County Auditor