HomeMy WebLinkAboutCFFCOC Special Meeting Agenda 20260218_FINAL
DRAFT Special Meeting Agenda
Jefferson County Conservation Futures Fund Citizen Oversight Committee
Wednesday, February 18, 2026 @ 4:00 PM
Jefferson County Public Health – Pacific Room – 615 Sheridan Street, Port Townsend, WA
This is a hybrid meeting: Virtual and In-Person Attendance
You can join this meeting by using these methods:
Public comment will be accepted and can be emailed to: tpokorny@co.jefferson.wa.us until 5:00 PM the
evening prior to the start of the meeting.
Opportunities for public comments will be provided before any decision.
• Zoom Meeting: https://us06web.zoom.us/j/84607006194?pwd=JbfkHfv4icKYqsTaaZFiQyq6qbaHFd.1
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.”
• Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 84607006194#
This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to
“raise your hand.”
• In-Person: You are welcome to join the meeting in-person.
CFFCOC Officers: Vice Chair: Carol Bernthal, District 1
CFFCOC Members: Tom Backman, District 3 • Laurie de Koch, District 3 • Tom Ehrlichman, District 2 • Rob Harbour, Interest –
Working Lands • Cheryl Lowe, Interest – Habitat Values • E. Ryan McMackin, Interest—Wetlands • Joanne Pontrello – District 2 •
Ron Rempel, Interest – Wildlife Conservation Biology • Robert Simmons, Interest – Watersheds • Esther Trueblood, Interest – Small
Farms and Forests • David Wilkinson, District 1 • Vacant, Interest
Program Staff: Tami Pokorny, Natural Resources Program Coordinator • Tressa Linquist, Clerk
www.co.jefferson.wa.us/560/Conservation-Futures-Program
AT A SPECIAL MEETING, MEMBERS MAY NOT ADD AGENDA ITEMS AND MAY NOT TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
AGENDA
Call to Order, Roll Call, Determination of Quorum – Vice Chair Carol Bernthal
I. Agenda
a. [Action]: Review and approve agenda
II. Public comments, all topics
III. Minutes of Previous Meetings
a. [Discussion and Potential Action]: Approval of October 14, 2025 draft minutes
b. [Discussion and Potential Action]: Approval of memorandum on October 14, 2025 draft
minutes
c. [Discussion and Potential Action]: Approval of November 18, 2025 draft minutes
IV. Old Business
a. [Discussion and Potential Action]: Certified Parliamentarian’s statement of opinion RE:
Election for Chair on 10/14/25 (15 mins)
b. [Action]: Election – Chair (10 mins)
c. [Discussion and Potential Action]: Program vision retreat proposal (15 mins)
V. Sub-Committee Reports
a. StoryMap Sub-Committee (5 mins)
b. [Potential Action]: Materials Sub-Committee (15 mins)
VI. New Business
a. [Discussion and Potential Action]: 2025 Annual and Five-Year Project Reports (30 mins)
b. 2026 cycle launch resolution and amendment (5 mins)
c. [Discussion and Potential Action]: Call for Agenda Items form and process for submitting
future agenda items (5 mins)
VII. Discussion of next meeting date and agenda
a. Site visits Tuesday, March 10, 2026
VIII. Announcements
IX. Public Comments, all topics
Adjourn by 6:00 PM