HomeMy WebLinkAboutM100919 TFMINUTESsport *'-
Affordable Housing & Homeless Housing Task Force Townseri�
Regular Meeting — Wednesday, October 9, 2019 at 2:00 p.m.
Cotton Building — City of Port Townsend
607 Water Street, Port Townsend, WA
MEMBERS:
Amanda Funaro
Terry Smith
Sarah Rogers
Lori Fleming
Frank Hoffman
Michelle Sandoval
Ben Casserd
Fred Kimball
Whitney Friddle
Peggy Webster
Roy Walker
David Rymph
David Sullivan
Barbara Carr
Julia Cochrane (Alternate for Barbara Morey)
Barbara Morey
Brian Nash
Kay Kassinger
Kathy Morgan
Jeff Monroe
Joe Nole
Kellie Parcher
CALL TO ORDER: Jefferson County Commissioner David Sullivan called the Regular
Meeting to order in the presence of Port Townsend Councilmember Michelle Sandoval, Fred
Kimball, Sarah Rogers, Whitney Friddle, David Rymph, Ben Casserd, Joe Nole, Frank Hoffman,
Kay Kassinger, Barbara Carr, Lori Fleming, Barbara Morey, Julia Cochrane (Alternate), and Jeff
Monroe. Also present was Public Health Director Vicki Kirkpatrick and Facilitator Lizanne
Coker.
REVIEW and APPROVAL of MINUTES: Member Sullivan noted that the Regular Meeting
Minutes of September 11 and 25, 2019 need to be approved. Member Hoffman moved to
approve the minutes as presented. Member Nole seconded the motion. The motion carried.
REQUEST FOR PROPOSALS: The group discussed the Request for Proposals (RFP) process.
RECESS: The meeting was recessed at 3:10 p.m. for a five minute break.
FUNDING PROJECTION FOR 2020: Funding balances were discussed for Fund 148 and
Fund 149.
FUNDING ALLOCATION SCHEDULE FOR 2020: Timeline was discussed and a
suggestion was made to create an RFP for 2019 and another RFP for 2020.
PUBLIC COMMENT PERIOD: Comments were made concerning the shelter.
FUTURE MEETINGS and AGENDA ITEMS: The next regular meeting will be held on
October 23, 2019 at 2:00 p.m. at the Cotton Building in Port Townsend. Facilitator Coker
requested that the Task Force clarify the regular meeting schedule for November and December
2019 at the next meeting.
ADJOURNMENT: Member Sullivan adjourned the meeting at 4:01 p.m.
Respectfully submitted by: L acne Coker.,,Facilitator