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HomeMy WebLinkAbout20181113_CFAgendaDraft1 1:00 – 1:10 Welcome and Introductions Preliminary Approval of Minutes from the October 10, 2018 Meeting Acceptance of the September 12, 2018 Minutes (consent agenda) Approval of Draft Agenda 1:10 – 1:15 Guest Observer Comments Old Business Reschedule Site Visit Day 1:15 – 1:15 Sub-Committee Reports None 1:15 – 1:25 New Business Chimacum Forest (Short’s Forest) Amendments Include house parcel number Correct match ratio Discussion/Decision Next Meeting and Agenda Discussion/Decision 1:25 – 1:28 Announcements/Administrative Staff Update 1:28 – 1:30 Guest Observer Comments 1:30 Adjourn Conservation Futures Citizen Oversight Committee Special Meeting DRAFT Agenda 1:00 PM – 1:30 PM Special Meeting Tuesday, November 13, 2018 Public Health Pacific Room 615 Sheridan St. Port Townsend, WA 98368 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 Staff: Tami Pokorny, Natural Resources Program Coordinator www.co.jefferson.wa.us/ 560/Conservation-Futures- Program Join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/201355861 You can also dial in using your phone. United States: +1 (872) 240-3212 Access Code: 201-355-861 First GoToMeeting? Let's do a quick system check: https://link.gotomeeting.com/system-check