HomeMy WebLinkAbout20171109_CFAgenda2ndDRAFT
Jefferson County Conservation Futures Committee 2nd DRAFT Agenda
2:00 PM – 4:00 PM Special Meeting Thursday, November 9, 2017
Chimacum Grange
9572 Rhody Drive
Chimacum, WA 98325
2:00 – 2:10 Welcome and Introductions
Preliminary Approval of Minutes from the October 5, 2017 Meeting
Acceptance of the August 10, 2017 Minutes (consent agenda)
Amendments to Agenda
2:10 – 2:20 Guest Observer Comments
2:20 – 2:50 Old Business
Subcommittee Recommendations for the 2018 Funding Round Cont.
Discussion/Decision
2:50 – 3:50 New Business
Subcommittee on Long-term Monitoring Discussion/Decision
Subcommittee to Develop Scope Change Guidance Discussion/Decision
Recommendations and Presentation to the BoCC Discussion/Decision
Possible Transfer of County Interests in Glendale and Finnriver Farms Discussion
Next Meeting Discussion/Decision
3:50 – 3:55 Other/Administrative
Staff Update:
Fund Balance
Membership
Outreach
3:55 – 4:00 Guest Observer Comments
4:00 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