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HomeMy WebLinkAboutM092519 TFMINUTES c;t oFPort Affordable Housing & Homeless Housing Task Force Townsend Regular Meeting — Wednesday, September 25, 2019 at 2:00 p.m. Cotton Building — City of Port Townsend 607 Water Street, Port Townsend, WA MEMBERS: Amanda Funaro Fred Kimball Barbara Morey Terry Smith Sarah Rogers Lori Fleming Frank Hoffman Michelle Sandoval Ben Casserd Whitney Friddle Peggy Webster Roy Walker David Rymph David Sullivan Barbara Carr Julia Cochrane (Alternate for Barbara Morey) Brian Nash Kay Kassinger Kathy Morgan Jeff Monroe Joe Nole Kelli Parcher CALL TO ORDER: Jefferson County Commissioner David Sullivan called the Regular Meeting to order at 2:01 p.m. in the presence of Port Townsend Councilmember Michelle Sandoval, Amanda Funaro, Terry Smith, Lori Fleming, Frank Hoffman, Whitney Friddle, Peggy Webster, Roy Walker, Barbara Morey, Joe Nole, Kellie Parcher, Julia Cochrane (Alternate for Barbara Morey) and) and Facilitator Lizanne Coker. Also present was Jefferson County Public Health Director Vicki Kirkpatrick and Jean Camfield with Bayside Housing. REVIEW and APPROVE MINUTES: Member Sullivan noted that the Regular Meeting Minutes of September 11, 2019 include an edit to include Member Friddle's attendance. Member Nole moved to approve the minutes as presented. Member Funaro seconded the motion. The motion carried. 5 YEAR PLAN REVIEW: Comments and revisions were made to the plan. 3:10 pm SCHEDULED BREAK 5 YEAR PLAN REVIEW (Continued): Comments and revisions were made to the plan and the 5 Year Plan was finalized. Member Funaro made a motion to approve the Plan and forward it to the Joint Oversight Board for review. Member Hoffman seconded the motion. The motion carried. PUBLIC COMMENT PERIOD: Comment was made concerning the work done on the Plan. FUTURE MEETINGS and AGENDA ITEMS: The next regular meeting will be held on October 9, 2019 at 2:00 p.m. at the Cotton Building in Port Townsend. ADJOURNMENT: Member Sullivan adjourned the meeting at 4:11 p.m. Respectfully submitted by: Lizanne Coker, Facilitator