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HomeMy WebLinkAbout042326M Draft ICG MinutesC ityo f port ,:d·.✓ [ownsen PUD Jefferson County P,bHc UtiUty Dist,iD RAFT M INUTES Special Meeting of the Intergovernmental Collaborative Group (ICG) Thursday, April 23, 2026 at 5:00 p.m. Hybrid Meeting: 355 Hudson St. Port Townsend, WA 98368 ICG Members and staff present: Jefferson County Board of C om m issioners: Commissioner Heidi Eisenhour, Commissioner Greg Brotherton, Commissioner Heather Dudley-Nollette Staff present: DCD Director Jeremy Williammee Port Tow nsend C ity Council: Councilmember Owen Rowe, Councilmember Libby Wennstrom, Councilmember Monica Mick.Hager, and Councilmember Fred Obee Staff present: City Manager John Mauro Jefferson County Public U tili ty D istrict (PUD ) No. 1: Commissioner Jeff Randall, Commissioner Kenneth Collins Port of Port Tow nsend Board of Com m issioners: Commissioner Pam Petranek, and Commissioner Carol Hasse Staff present: Executive Director Eron Berg CA LL T O O R DER : Port Townsend Rotating Chair Owen Rowe called the meeting to order after establishing a quorum. Other agencies present also called their respective meetings to order. P U BLIC CO M M EN T PE R IO D : ICG members listened to two comments from the public. APP R OV A L O F M IN U TE S: Member Hasse moved to approve the February 19, 2026 meeting minutes as presented. Member Eisenhour seconded the motion. The motion carried. DISC U SSIO N re: IC G econom ic developm ent fram ew ork - fa cilitated discussion of desired outcom es -A ngela Glore, N orth Olym pic Developm ent Council: North Olympic Development Council (NODC) Staff member Angela Glore led members into an interactive workshop, to work on creating a vision for Jefferson County where businesses, organizations, and community members are connected through trust, collaboration, and place based investment, working together to create locally rooted, sustainable prosperity that supports both people and the systems they depend on. A G EN CY RO U N D TA BLE - Jurisdiction Updates: City of Port Tow nsend • To celebrate Community Connectivity, an event at the Golf Park this Saturday, April 25, 2026 will feature free ice cream, music, and a 2045 time capsule project where residents can submit "postcards for the future" Jefferson C ounty • M onday, April 27, 2026 BO CC w ill hear a pro posed 20-cent Parks and Recrea~· n levy w hich w ould fu nd county-w ide parks pro gram s, the fairgrounds, and 4-H RAF" - ~ • Shared updates on the Com prehensive Plan, noting that the updated hearing dra i ' / currently available online fo r public review . • The final C om prehensive Plan, w hich includes an economic developm ent vision for 2045, is expected to finalize in early July Jefferson C ounty Public U tili ty D istrict #1 • The PU D is hosting an Arbor Day celebra tion on Friday A pril 24, 2026 at 310 Four Corners featur ing a giveaw ay of young, utility-friendly trees, and educational presentations focusing on tree care, fire safety, and energy conservation • Em ploym ent opportunities P ort of Port T ow nsend • Pra ised the C ounty fo r expediting a perm it that keeps their boat launch reconstru ction project on schedule • Seton C onstru ction w ill build the m ain berth project after the W ooden Boat Festival • The Port is concurrently managing severa l other initiatives on the western end of the boatyard, including a tra il realignm ent, stormw ater managem ent, and an estuary project • Crew s are w orking on the w eekend to rearrange vessels to accom modate a packed schedule in a com pletely fu ll boatyard • Thr iving M arine Tra des plan fo r an updated econom ic im pact study • U pcom ing Blessing of the Fl eet event • A potential $1.8 million federa l fu nding list inclusion fo r airp ort infrastru cture P U B L IC C O M M E N T PE R IO D : N ot discussed. N E X T S T E P S and FU T U RE A G E N D A IT E M S : N ot discussed. N O T IC E O F A D JO U R N M E N T : Rotating Chair Row e adjourn ed the m eeting at 6:52 p.m. until the next regular m eeting or special m eeting as pro perly noticed. Adie! M cK night, C ounty Deputy Clerk of the Board Date 2