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Subcommittee Meeting - Jefferson County Conservation Futures
DRAFT Agenda
9:30pm – 11:30pm Wednesday, May 14, 2018
Jefferson County Public Health Pacific Room
615 Sheridan St. Port Townsend, WA 98368
4:30 – 4:32 Welcome
4:32 – 4:34 Observer Comments
4:34 – 4:35 Changes to Draft Agenda
4:35 – 4:35 Old Business
Options and next steps for possible long-term monitoring of CF projects
Guidance on project scope changes and next steps.
4:35 – 4:35 New Business
Changes to Program Materials and Process for 2019
-Scoring system
-Bylaw changes including ranking meeting participation and special meetings
-Annual report forms and CF Committee reporting
-Other
5:25 – 5:28 Guest Observer Comments
5:30 Adjourn
Subcommittee Members: Phil Andrus, District 2, Rob Harbour, Interest – Working Lands; Chair: David
Wilkinson, District 1; Richard Jahnke, Interest – Coastal Areas; Ray Hunter – Fallow Farms, Vice Chair Lige
Christian, District 3