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Public Infrastructure Fund Board
SPECIAL MEETING AGENDA
Thursday, February 20, 2020 @ 1:00 pm
Location: Jefferson County Board of County Commissioners Chambers
Basement Level, Jefferson County Courthouse
1. Welcome & Introductions
Kate Dean, County Commissioner
2. Welcome of a new Board Member(s) representing City of Port Townsend & Port of Port
Townsend
3. Approval of Special Meeting Minutes: February 22, 2019
4. Financial Fund Report
Mark McCauley, Jefferson County
5. EDC Team Jefferson Update
Brian Kuh, EDC Team Jefferson Executive Director
6. Project Status Reports by 2019 PIF Grant Recipients
Jefferson County PUD – Water Street Telecom Infrastructure
Jefferson County PUD – Quilcene Water Tank, Phase I – Engineering, Design, Permitting
Jefferson County – Quilcene Complete Streets-Center Road Sidewalk Improvements
Port of Port Townsend – Point Hudson Jetty South Renovation
Fort Worden PDA – Fort Worden Employee Housing
7. City of Port Townsend Proposal for Change in Grant Request
8. Discuss future meeting dates and topics
9. Adjourn