HomeMy WebLinkAboutM081419 TF"a MINUTES
Townsend
Affordable Housing & Homeless Housing Task Force
Regular Meeting — Wednesday, August 14, 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
Joe Nole
Whitney Friddle
Peggy Webster
Roy Walker
David Rymph
Peggy Webster
Brian Nash
Kay Kassinger
Kathy Morgan
Jeff Monroe
David Sullivan
CALL TO ORDER: Port Townsend Council Member Michelle Sandoval called the Regular
Meeting to order in the presence of Jefferson County Commissioner David Sullivan and Amanda
Funaro, Terry Smith, Whitney Friddle, Roy Walker, Kathy Morgan, Lori Fleming, Frank
Hoffman, David Rymph, Peggy Webster, Brian Nash, Sheriff Joe Nole, and Facilitator Lizanne
Coker. Also present was Juvenile Services Director Barbara Carr.
REVIEW and APPROVE MINUTES: Member Nole requested that a correction be made to
his name and to correct the missing members. Member Nole moved to approve the July 24, 2019
Regular Meeting Minutes with corrections. Member Sullivan seconded the motion. The motion
carried.
5 YEAR PLAN REVIEW: Comments and revisions were made to Objective #2.
3:15 pm SCHEDULED BREAK
PRESENTATION: Member Morgan addressed the Task Force and requested a Letter of
Financial Support for the project on 7�h Street.
REVIEW OF JEFFERSON COUNTY 10 YEAR PLAN: Plan review update was tabled until
the draft of the 5 Year Plan is completed.
5 YEAR PLAN RACIAL EQUITY TOOL: Members reviewed and discussed the Equity Tool.
MEMBERSHIP: Julia Cochrane, Juvenile Services Director Barbara Carr and Ben Casserd
submitted their application to the Joint Oversight Board for appointment to the Task Force.
Member Sullivan stated that Member Rogers is looking for a Youth under the age of 24 to serve
as well. Members Funaro, Smith and Hoffman volunteered to represent the Task Force by
serving on the Joint Oversight Board (JOB). The JOB will address membership at their next
meeting.
PUBLIC COMMENT PERIOD: The Executive Director of OlyCAP made an impassioned
request for funding.
FUTURE MEETINGS and AGENDA ITEMS: A special meeting will be held on August 16,
2019 at 2:00 p.m. at the Cotton Building in Port Townsend. The next regular meeting will be
held on August 28, 2019 at 2:00 p.m. at the Cotton Building in Port Townsend.
Member Funaro moved to suspend the meeting at 4:28 p.m. Member Fleming seconded the
motion. The motion carried.
Respectfully submitted by:
Lizann Coker, Facilitator
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