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Home My WebLink AboutA102319 JOB Jefferson County – City of Port Townsend Joint Oversight Board on Affordable Housing & Homeless Housing Meeting Agenda October 23, 2019, 4:15 PM Cotton Building 608 Water Street, Port Townsend, WA 98368 1. Call to Order, Introductions & Review of Agenda 2. Comments from the Public  Public Comment  Response 3. Review and Approve Special Meeting Minutes of September 25, 2019 4. Discussion and Potential Action:  Homeless and Affordable Housing Task Force Membership – Addition of Member 5. Discussion and Potential Action:  2020 Shelter Operations – Will Shelter Operations be a Competitive Bid Process? Other Considerations? 6. Comments from the Public  Public Comment  Response 7. Future Meetings & Agenda Items Adjourn by 5:00 pm Future Meetings and Potential Agenda Items: Joint Oversight Board meetings are held on the fourth Wednesday of each month at 4:15 pm (immediately following the Affordable Housing and Homeless Task Force meeting) at the Cotton Building.  Recommendation for ongoing process for allocation of housing funds  Ongoing roles of Joint Oversight Board and Affordable Housing and Homeless Housing Task Force  Accountability and Evaluation Metrics for programs funded by housing funds  Consolidated Housing Grant, Point in Time Count and HMIS System: Future  Annual Report to the Department of Commerce  Where and How is the program oversight supported?