HomeMy WebLinkAbout042825MS - Joint Finance Committee 48HING,cJ
MINUTES
Special Meeting — April 28, 2025, 3:00 p.m.
Jefferson County Board of Commissioners
and Jefferson County Finance Committee
Courthouse, Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
CALL TO ORDER: Chair Heidi Eisenhour called the Special Board of County Commissioner meeting
to order in the presence of Commissioner Greg Brotherton and Commissioner Heather Dudley-Nollette.
The purpose of the Special Meeting was to allow the Commissioners to meet with the Jefferson County
Finance Committee, and provide comments when necessary. All action taken at the meeting was done
by Finance Committee members. Treasurer Stacie Prada, as Chair of the Finance Committee(FC),
called the Finance Committee meeting to order at the appointed time.
PUBLIC COMMENT PERIOD: FC Chair Prada called for public comments, and no comments were
received.
APPROVAL OF MINUTES: FC members moved to approve the January 27, 2025 minutes.
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.
NOTICE OF ADJOURNMENT: Chair Eisenhour adjourned the Special Meeting of the Board of
County Commissioners at 3:30 p.m. until the next regular meeting or special meeting as properly
noticed.
(SIGNATURES ON NEXT PAGE)
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Joint BOCC Special Meeting/Finance Committee Meeting: April 28, 2025
JEFFERSON COUNTY
•«. BOARD OF COMMISSIONERS
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N• # Heidi ' enh ur, Chair
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ATTEST �OF WASN��G�+�� Heat dl -Nollette, Member
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Caro Gallaway, CMC g ro on, Member
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