HomeMy WebLinkAbout100325AS PIF1
Public Infrastructure Fund (PIF) Board
SPECIAL MEETING AGENDA
Friday, October 3, 2025 at 10:00 a.m.
This is a Hybrid meeting: Virtual and In-Person Attendance at the BOCC Chambers
1820 Jefferson Street, Port Townsend, WA 98368
PIF MEMBERS:
Heidi Eisenhour – Jefferson County Commissioner
Josh Peters – Jefferson County Administrator (Alternate)
David Faber – City of Port Townsend Mayor
John Mauro – City of Port Townsend Manager (Alternate)
Pete Hanke – Port of Port Townsend Commissioner
Eron Berg – Port of Port Townsend Executive Director (Alternate)
Dan Toepper – Public Utility District No. 1 Commissioner
Joseph Wilson – Public Utility District No. 1 General Manager (Alternate)
Joe Johnson – Citizen District #1
Scott Rogers – Citizen District #2
Dan Ventura – Citizen District #3
David Ballif – Economic Development Council (EDC) Team Jefferson Exec. Director
Mark Knudsen – EDC Team Jefferson Board Member (Alternate)
You can join this meeting by using the following methods:
In the event of technical difficulties, at least one of the methods above will be accessible to the public.
Please try all methods first before calling 360-385-9100 to report any issues.
SUBMITTING PUBLIC COMMENTS FOR MEETING: Board members and staff will have an opportunity to
read and consider your comments before the meeting. Email your comments by noon the day before the
meeting using this dedicated email address: carolyn@co.jefferson.wa.us
To view comments/correspondence and meeting packet material received thus far, click here: Services –
Laserfiche Web Portal (username and password is: public) – Board of County Commissioners – Boards &
Committees – Public Infrastructure Fund (PIF) – PIF Meeting Packets – then year and day of meeting
Zoom Meeting: https://us06web.zoom.us/j/87338025833
This option will allow you to join the meeting live. You will need to enter an email address. If you wish to
provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.”
Participation will be up to the Chair and Clerk.
• Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 8733 802 5833 #
This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9
to “raise your hand.” Participation will be up to the Chair and Clerk. Access for the hearing impaired and
others can be accommodated using Washington Relay Service at 1-800-833-6384.
• In-Person: You are welcome to join the meeting in-person.
2
1. PIF BOARD CALL TO ORDER AND INTRODUCTIONS
2. PUBLIC COMMENT PERIOD
3. APPROVAL OF THE MEETING MINUTES of September 2, 2025
4. DISCUSSION AND POTENTIAL ACTION re: Review of PUD cost estimate and PIF Board
recommendation for funding for the Quilcene Water Kiosk Project
5. FUTURE AGENDA ITEMS
6. CLOSING REMARKS
7. ADJOURNMENT by 11:00 a.m.