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Jefferson County — City of Port Townsend
Joint Oversight Board on Affordable Housing & Homeless Housing
Regular Meeting Agenda
Wednesday, August 26, 2020 @ 2:00 P.M.
Commissioners Chambers
1820 Jefferson Street, Port Townsend, WA
COVID-19 NOTICE:
NO IN -PERSON ATTENDENCE ALLOWED
(Per Governor Inslee's Proclamation 20-28)
To view this meeting live go to www.co.jefferson.wa.us
Follow the links under "Quick Links: Videos of Meetings -Streaming Live"
Use the internet link above. Those without internet can listen by dialing:
Phone #: 1-872-240-3212
Access Code: 274-752-053 #
NOTE: Start Time is 4 p.m.
1. Introductions & Review of Agenda
2. Approve Regular Meeting Minutes of June 24, 2020 and July 22, 2020
3. Discussion and Possible Action re: Homeless and Affordable Housing Task Force Membership -
Addition of Members & Alternate Members
4. Discussion re: Fund 148 and Fund 149
5. Consideration and Possible Action re: Request for a time extension to the September 30, 2020
deadline of the Fund 148 grant allocation of $75,000 to the 7th & Hendricks Project of OlyCAP
6. Discussion Topics:
• Grants from Dept of Commerce
• Review of the facilitator's contract
• Review of meeting schedule for the JOB for 20202
• Goals for HTF for the remainder of 2020
• JOB positions for 2021
7. Comments from the Public
• Public Comment
• Response
8. Future Meeting Agenda Items
Adjourn by 4:30 p.m.