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HomeMy WebLinkAbout012826A HFB Jefferson County – City of Port Townsend HOUSING FUND BOARD Regular Meeting Agenda Wednesday, January 28, 2026 at 2:30 p.m. Hybrid meeting: Virtual and In-Person Commissioners’ Chambers: 1820 Jefferson St, Port Townsend, WA 98368 You can join this meeting by using the following methods: • Zoom Meeting: https://us06web.zoom.us/j/91098454388 This option will allow you to join the meeting live. Participation will be up to the Chair and/or Clerk of the meeting. • Audio-only: Dial: 1-253-215-8782 and use Access Code: 910 9845 4388# 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/or Clerk of the meeting. 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 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 review meeting materials and comments received thus far: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (username and password is: public) – Board of Commissioners - Boards & Committees – Housing Fund Board – HFB Meeting Packets – 2026 – and then the month/date of meeting 1. Call to Order 2. Appointment of Chair and Vice Chair for 2026 3. Public Comment Period (10 min) 4. Discussion and Potential Action re: Additional Commerce funding utilization 5. RFP recipient update: Hugging Tree Legacy – Casa Collina 6. Committee updates: Review committee assignments, objectives, web page, and transparency 7. Review re: 5-Year Plan 2026 schedule 8. Discussion and Potential Action re: Continuum of Care Conversation, schedule and HFB contribution 9. Review re: 2025 Performance metrics 10. Next Steps/Closing Remarks 11. Adjournment by 4:30 p.m.