HomeMy WebLinkAboutA041117JEFFERSON COUNTY/CITY OF PORT TOWNSEND
LEOFF I RETIREMENT/DISABILITY BOARD
Jefferson County Courthouse
1820 Jefferson Street
Port Townsend, WA 98368
(360) 385-9100
Members Representing
David Sullivan, Member Jefferson County
David Faber, Member City of Port Townsend
Mel Mefford, Member Law Enforcement
Howard Scott, Member Fire Fighter’s Association
Vacant Citizen at Large
Erin Lundgren, Secretary
___________________________________________________________
AGENDA
8:30 a.m., Tuesday, April 11, 2017
County Administrator’s Conference Room
I. Introductions – Results of the Election
II. Election of Chair
III. Interview for Citizen at Large Position; Robyn Chisholm
IV. Approval of Minutes: October 11, 2016
V. Closed Session from 8:50 a.m. to 9:15 a.m. with LEOFF I Retirement/Disability Board
Secretary to Review and Discuss Medical Bills; Pursuant to RCW 42.30.140(2)
VI. Determination on Payment of Medical Bills
VII. Old Business
- Review of LEOFFI Board Policy and Procedures
VIII. New Business
IX. Adjourn - Next regular meeting Tuesday, October 10, 2017 at 8:30 a.m.