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HomeMy WebLinkAbout11-19-2025 Minutes621 Sheridan St. P: 360-379-4450 Port Townsend, WA, 98368 PCommissionDesk@co.jefferson.wa.us 1 MINUTES JEFFERSON COUNTY PLANNING COMMISSION Regular Meeting – November 19th, 2025 WSU Extension Classroom 97 Oak Bay Rd, Port Hadlock-Irondale, WA 98339 CALL TO ORDER AND ROLL CALL: Chair Koan called the meeting to order at 05:30 p.m. Kevin Coker Present Matt Sircely Present Virtually VACANT Choose an item. Cynthia Koan Present LD Richert Present Chris Llewellyn Present Virtually VACANT Choose an item. Michael Shultz Present Andrew Schwartz Present APPROVAL AND ADOPTION OF THE AGENDA: Chair Cynthia Koan moved to approve Agenda as presented. Agenda was approved by acclimation. APPROVAL OF 08-06-2025 MINUTES: Commissioner Richert moved to approve 08-06- 2025 meeting minutes. Commissioner Schwartz seconded the motion which carried by a majority with 6 ayes and one single abstention. Commissioner Coker abstained as he was not present at the 08-06-2025 Meeting. APPROVAL OF 10-01-2025 MINUTES: Chair Koan moved to add and approve the 10-01-2025 Minutes this evening. Commissioner Richert seconded the motion. Commissioner Schwartz provided an edit as the word “litigation” should correctly read “mitigation”. Planning Commission Clerk, Tonya Flores Cruz, agreed to correct the document. The motion with suggested edits passed unanimously. GENERAL UPDATES PLANNING COMMISSION UPDATES: 1. Commissioner Schwartz updates that a FCAP grant for 250,000 will be received for the mitigation of Brinnon Flood Plane 2. Commissioner Coker provides update on housing forum for 11/20/2025 for septic and future proofing homes. Forum will be held At Old Alcohol Plant. DCD STAFF UPDATES: 1. We continue to work on retreat scheduling to find a date when all PC and board members are available to attend. Another Doodle Poll will be distributed when we have our PC vacancies filled. 2. PC interviews have been completed. We had 6 well-qualified candidates for the two seats. BOCC will deliberate within the next few weeks. When the date and time is known an e-mail will be sent to PC for those who would like to observe the deliberations. 3. An update on the Comprehensive Plan periodic review project, and rolling in the 2026 annual amendment cycle. We will revisit the Draft 2025 CP UDC Adopting Ordinance with Exhibits that from the 10/15/2025 Agenda Packet at a later date. PUBLIC COMMENT – GENERAL 621 Sheridan St. P: 360-379-4450 Port Townsend, WA, 98368 PCommissionDesk@co.jefferson.wa.us 2 PUBLIC COMMENT: Public comments, in their entirety, can be viewed within the video recording of the meeting which is located in our Laserfiche Web Portal: www.co.jefferson.wa.us – Services>Laserfiche Web Portal (username and password are both: public)>Community Development>Planning Commission>Mtgs>Recordings>PC Meeting Recordings 2025>XX-XX-2025. Time stamps within the video recording of the meeting are referenced below as necessary 1. NONE TRANSMITTED INFORMATION: 1. 11/19 Planning Commission Meeting Agenda 2. 10/01 Meeting Minutes 3. 08/06 Meeting Minutes (catch-up) 4. CAO Tentative Timeline 5. DCD CAO Draft 2025 11 13 6. 2025 11 19 CAO One Page PC Meeting.pdf final REGULAR BUSINESS 1. Critical Areas Ordinance (CAO) Update a. Greg Ballard DCD provided an overview of proposed changes to the CAO. PC provided suggestions and corrections. PUBLIC COMMENT 1. None NOTICE OF ADJOURNMENT: Chair Koan adjourned the meeting at 07:35 p.m. until the next regular meeting or special meeting as properly noticed. The next Planning Commission meeting is scheduled for December 3rd, 2025 at 05:30 p.m. These meeting minutes were approved this ___________ day of _____ 2025. Cynthia Koan, Chair Tonya Flores Cruz, PC Clerk