HomeMy WebLinkAbout20180509_CFRankMtgAgendaDraft2.2
Jefferson County Conservation Futures Committee DRAFTv.2 Agenda
3:30 PM – 5:30 PM Special Meeting Wednesday, May 9, 2018
Jefferson County Public Health Pacific Room
615 Sheridan St. Port Townsend, WA 98368
3:30 – 3:40 Welcome and Introductions
Preliminary Approval of Minutes from the April 16, 2018 Meeting
Acceptance of the November 9, 2018 Minutes (consent agenda)
3:40 – 3:45 Guest Observer Comments
Old Business
3:45 – 5:15 New Business
2017 Annual Reports Discussion/Decision
Review of Appearance of Fairness Forms Discussion/Decision
Review Project Selection Protocol (Program Manual pg. 4) Discussion
Presentation of Composite Scores Discussion/Decision
Develop Funding Recommendations Discussion/Decision
1. Chimacum Forest (Short’s Forest)
2. Dabob Bay Natural Area Addition
3. Marrowstone Mize
4. Ruby Ranch
5. Snow Creek Middle Reach Forest Protection
Revision of program materials for 2019 Discussion
Next Meeting and Agenda (last year’s was August 10th to consider a project scope change)
Discussion/Decision
5:15 – 5:25 Announcements/Administrative
Staff Update:
Iglitzin Match Change
Fund Balance, Membership, Outreach
5:25 – 5:30 Guest Observer Comments
5:30 Adjourn
Officers: Chair David Wilkinson, District 1; Vice Chair: Lige Christian, District 3
Members: Phil Andrus, District 2; Mary Biskup, District 1; Scott Brinton, Interest – Agriculture; JD Gallant –
District 3; 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