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HomeMy WebLinkAbout20180416_CFAgendaDRAFT Jefferson County Conservation Futures Committee DRAFT Agenda 6:00 PM – 9:00 PM Regular Meeting Monday, April 16, 2018 Chimacum Grange (Downstairs) 9572 Rhody Dr. Chimacum, WA 98325 6:00 – 6:05 Welcome and Introductions Approval of Draft Minutes from the November 9, 2017 Meeting Acceptance of the October 5, 2017 Preliminary Final Minutes (consent agenda) Amendments to Agenda 6:05 – 6:10 Guest Observer Comments 6:10 – 6:10 Old Business 6:15 – 6:50 New Business Confirm Date for Ranking Meeting Discussion/Decision Iglitzin Project – Sponsor’s Request for Change Discussion/Decision Review of Scoring and Ranking, Conflict of Interest Discussion Election of New Officers Discussion/Decision 2018 Project Presentations 6:50 – 7:15 Chimacum Forest (Short’s Forest) Discussion 7:15 – 7:40 Dabob Bay Natural Area Addition Discussion 7:40 – 8:05 Marrowstone Mize Discussion 8:05 – 8:30 Ruby Ranch Discussion 8:30 – 8:55 Snow Creek Middle Reach Forest Protection Discussion 8:55 – 8:57 Other/Administrative Staff update: available funds, membership 8:57 – 9:00 Guest Observer Comments 9:00 Adjourn Officers: Chair: Mary Biskup – District 1 Vice Chair: David Wilkinson – District 1 Members: Phil Andrus, District 2; Scott Brinton – Agriculture; Lige Christian, District 3; JD Gallant – District 3; Vacant, District 2; Rob Harbour, Interest – Working Lands Ray Hunter, Interest – Fallow Farms; Richard Jahnke, Interest – Coastal Areas; Craig Schrader, Interest – Climate Change; Lorna Smith, Interest – Ecotourism; Sarah Spaeth, Interest - Jefferson Land Trust; David Wilkinson – District 1