HomeMy WebLinkAbout040826AS PIF Agenda Public Infrastructure Fund (PIF) Board
SPECIAL MEETING AGENDA
Wednesday, April 8, 2026 at 5:00 p.m.
This is a Hybrid meeting: Virtual and In-Person Attendance at the Point Hudson
Pavilion – Located at 355 Hudson St, 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
Karen Bennett – 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
1. CALL TO ORDER AND INTRODUCTION
2. PUBLIC COMMENT PERIOD
Zoom Meeting: https://us06web.zoom.us/j/87600686598
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: 876 0068 6598 #
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.
3. APPROVAL OF THE MEETING MINUTES of October 3, 2025, and November 13, 2025
4. DISCUSSION and POTENTIAL ACTION: Jefferson County Partner Support for APEX
Accelerator Program
5. DISCUSSION and POTENTIAL ACTION: Scope, Schedule & Budget Updates for Current
PIF Projects
6. DISCUSSION and POTENTIAL ACTION: PIF Availability Projection and Process for
Project Selection and Fund Distribution
7. DISCUSSION and POTENTIAL ACTION: Emergent Projects and Opportunities - Process
for Consideration of Current and Future Proposals
8. FUTURE AGENDA ITEMS
9. CLOSING REMARKS
10. ADJOURNMENT by 7:00 p.m.