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HomeMy WebLinkAboutM082819 TFMINUTES Ciq,,f port Townsend ><, Affordable Housing & Homeless Housing Task Force Regular Meeting — Friday, August 28, 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 Whitney Friddle Brian Nash Sarah Rogers Peggy Webster Kay Kassinger Lori Fleming Roy Walker Kathy Morgan Frank Hoffman David Rymph Jeff Monroe Michelle Sandoval Peggy Webster David Sullivan Joe Nole Ben Casserd Barbara Carr Julia Cochrane CALL TO ORDER: Jefferson County Commissioner David Sullivan called the Special Meeting to order at 2:01 p.m. in the presence of Port Townsend Council Member Michelle Sandoval, Amanda Funaro, Sarah Rogers, Terry Smith, Roy Walker, Kathy Morgan, Lori Fleming, Frank Hoffman, David Rymph, Whitney Friddle, Fred Kimball, Peggy Webster, Brian Nash, Ben Casserd, Julia Cochrane and Facilitator Lizanne Coker. Also present was Public Health Director Vicki Kirkpatrick. REVIEW and APPROVE MINUTES: Member Funaro ask that we correct the Special Meeting Minutes of August 16, 2019 to include public comment that occurred prior to the vote to support OlyCAP's request for funding support. Member Sandoval noted that the meeting on August 16, 2019 was adjourned and a new one started. Approval of the Regular Meeting Minutes of August 14, 2019 and the Special Meeting Minutes of August 16, 2019 were tabled until the next meeting. 5 YEAR PLAN REVIEW: Comments and revisions were made to Objective #3. 3:15 pm SCHEDULED BREAK PUBLIC COMMENT PERIOD: Comment was made concerning the shelter and the support that people need. FUTURE MEETINGS and AGENDA ITEMS: The next regular meeting will be held on September 11, 2019 at 2:00 p.m. at the Cotton Building in Port Townsend. Editing of the 5 Year Plan was assigned to several members. ADJOURNMENT: Member Sullivan adjourned the meeting at 4:10 p.m. Respectfully submitted by: Lizanne Coker, Facilitator