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HomeMy WebLinkAbout061726MS Draft 1 Meeting Minutes Chimacum Drainage District Special Meeting – Wednesday, June 17, 2026 at 5:00 p.m. This is an in-person meeting Jefferson County Library – 620 Cedar Ave, Port Hadlock, WA 98339 Chair Crystal Taggart, Chair | Vice-Chair Chuck Boggs | Secretary Kristofer Sims CALL TO ORDER: The meeting was called to order by Chair Taggart at the appointed time. PUBLIC COMMENTS: Conservation District staff George Sidley commented on working together. APPROVAL OF MEETING MINUTES: Chair Taggart moved to approve the meeting minutes of May 12 and 28, 2026 as presented. Commissioner Boggs seconded the motion which carried by a unanimous vote. UPDATE re: In the matter of reactivation of Drainage District No. 1, also known as Chimacum Drainage District, pursuant to RCW 85.38.220: Jefferson County Commissioner Heidi Eisenhour reviewed the Chimacum Drainage District reinstatement. DISCUSSION re: Financial Resolution: CDD members discussed moving forward in adopting the Jefferson County Library District fiscal management policy provided in meeting after going over each bullet point and making amendments. After discussion, a new draft will be presented in next meeting. Also discussed adopting investment of funds policy from the library. DISCUSSION re: Budget: CDD members discussed the draft budget for 2025 to 2026. Chair Taggart moved to approve the draft budget. Commissioner Sims seconded the motion which carried by a unanimous vote. DISCUSSION re: Priority projects for the future: CDD members discussed future projects that the Conservation District is currently working on. Chair Taggart made a motion for the Chimacum Drainage District to support the Conservation District’s Glendale and Kessler projects. Commissioner Boggs seconded the motion which carried by a unanimous vote. Also discussed were avenues for funding future projects. FUTURE AGENDA ITEMS and CLOSING REMARKS: Future meeting topics may include a presentation by Glenn Gately on creek temperatures, and making flyers to hand out at farmers market and other local events. ADJOURNMENT: Chair Taggart adjourned the meeting at 6:10 p.m. ____________________________ ________________ Kris Sims, Secretary Date