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HomeMy WebLinkAbout2017CF Agenda100517Final Jefferson County Conservation Futures Committee DRAFT Agenda 3:00 PM – 5:00 PM Special Meeting Thursday, October 5, 2017 Jefferson County Public Health Pacific Room 615 Sheridan St., Port Townsend, WA 98368 3:00 – 3:10 Welcome and Introductions Preliminary Approval of Minutes from the August 10, 2017 Meeting Acceptance of the April 17, 2017 and May 3, 2017 Minutes (consent agenda) Amendments to Agenda 3:10 – 3:20 Guest Observer Comments Old Business 3:20 – 4:50 New Business Subcommittee Recommendations for the 2018 Funding Round Discussion Snow Creek Watershed Acquisitions and Chimacum (Brown) Dairy Project Updates Discussion Scope Change Guidance Needs/Options Discussion Developing Recommendations for the BoCC – Next Steps Discussion Next Meeting Decision 4:50 – 4:55 Other/Administrative Staff Update: Fund Balance Membership Outreach 4:55 – 5:00 Guest Observer Comments 5:00 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; Vacant, 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