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Jefferson County Conservation Futures Committee DRAFT Agenda
4:00 PM – 6:00 PM Special Meeting Wednesday, September 12, 2018
Chimacum Grange
9572 Rhody Drive, Chimacum, WA 98325
4:00 – 4:10 Welcome and Introductions
Preliminary Approval of Minutes from the May 9, 2018 Meeting
Acceptance of the April 16, 2018 Minutes (consent agenda)
Approval of Draft Agenda
4:10 – 4:15 Guest Observer Comments
Old Business
4:15 – 4:45 Sub-Committee Reports
Revision of program materials for 2019 Discussion
Long-term monitoring Discussion
4:45 – 5:45 New Business
Project Monitoring – Example of Glendale Farm:
Erik Kingfisher, Jefferson Land Trust and Pinky Mingo, JC Environmental Health
- Problem identification
- Which current programs address
- Gap analysis (issues unresolved; values unpreserved)
- What lies within scope of CF Program to address
Discussion
Proposed Project Change: Bishop Dairy Discussion/Decision
Public Hearing on 2018 Projects Discussion
Next Meeting and Agenda Discussion/Decision
5:45 – 5:55 Announcements/Administrative
Staff Update:
Fund Balance, Membership, Outreach
5:55 – 6:00 Guest Observer Comments
6:00 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