HomeMy WebLinkAboutA101017JEFFERSON 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 Jefferson County
David Faber City of Port Townsend
Mel Mefford Law Enforcement
Howard Scott Fire Fighter’s Association
Robyn Chisholm Citizen at Large
Erin Lundgren, Secretary
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AGENDA
8:30 a.m., Tuesday, October 10, 2017
County Administrator’s Conference Room
I. Call to Order
II. Approval of Minutes: April 11, 2017 (Regular Meeting)
May 30, 2017 (Special Meeting)
III. Closed Session from 8:31 a.m. to 9:00 a.m. with LEOFF I Retirement/Disability Board
Secretary to Review and Discuss Medical Expenses; Pursuant to RCW 42.30.140(2)
IV. Determination on Payment of Medical Expenses
V. Old Business
- Review of LEOFFI Board Policy and Procedures
VI. New Business
VII. Adjourn - Next regular meeting Tuesday, April 10, 2018 at 8:30 a.m.