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HomeMy WebLinkAbout20170810_CFAgendaDraft Jefferson County Conservation Futures Committee DRAFT Agenda 5:00 PM – 7:00 PM Special Meeting Thursday, August 10, 2017 Jefferson County Library Shold Room 620 Cedar Ave., Port Hadlock, WA 98339 5:00 – 5:10 Welcome and Introductions Preliminary Approval of Minutes from the May 3, 2017 Meeting Acceptance of the April 17, 2017 Minutes (consent agenda) Amendments to Agenda 5:10 – 5:15 Guest Observer Comments 5:15 – 5:25 Old Business Subcommittee News Discussion 5:25 – 5:45 New Business Amendment Request Protocol Discussion/Decision Snow Creek Watershed Acquisitions Project Amendment Request Discussion/Decision 5:45 – 5:55 Other/Administrative Staff Update: Fund Balance Membership Technology Options 5:55 – 6:00 Guest Observer Comments 6:00 Adjourn Officers: Chair Mary Biskup, District 1; Vice Chair: David Wilkinson, District 1 Members: Phil Andrus, District 2; Scott Brinton, Interest – Agriculture; Lige Christian, District 3; JD Gallant – District 3; Jerry Gorsline, District 2; Rob Harbour, Interest – Working Lands; Richard Jahnke, Interest – Coastal Areas; Ray Hunter, Interest – Fallow Farms; Craig Schrader, Interest – Climate Change; Lorna Smith, Interest – Ecotourism; Sarah Spaeth, Interest - Jefferson Land Trust