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HomeMy WebLinkAboutA121620S - Joint Special Meeting ICG�50 N �O City _- ti o{Port PORT OF Townsend PORT TOWNSEND . _ eR.. , oFfEFfFRso, o.r 'ttIN(c; 0, &N AGENDA Joint Special Meeting Intergovernmental Collaborative Group Jefferson County Board of County Commissioners, Port Townsend City Council, Port of Port Townsend, and Jefferson County Public Utility District #1 Wednesday, December 16, 2020 at 5:00 p.m. Commissioners' Chambers, 1820 Jefferson Street, Port Townsend COVID-19 NOTICE: NO IN -PERSON ATTENDANCE ALLOWED (Per the May 29, 2020 Jefferson County Public Health Officer Order) To view this meeting live go to www.co.iefferson.wa.us Follow the links under "Quick Links: Videos of Meetings -Streaming Live" Use the internet link above. Those without intemet can listen by dialing 1-872-240-3412 - enter Access Code: 428-732-621 # SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID- 19 pandemic, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by 5:00 p.m. the day before the meeting, using this dedicated email address: covidrecoverycomments(&co.iefferson.wa.us To view public comments received use the following link/web address: http:Htest. co. j efferson.wa.us/W ebLinkExtemal/O/fol/2416956/Row l .aspxx 1. Call to Order 2. Approval of the Special Meeting Minutes of November 18, 2020 3. Purpose of Meeting 4. Acknowledgement of Public Comments Chairs/Mayor and ICG Rotating Chair Pete Hanke Chair Hanke Chair Hanke Chair Hanke 5. Review and Possible Adoption of the Draft Covid- ICG/Elected Members & staff 19 Recovery & Resiliency Plan 6. Discussion and Possible Action to Support Legislation Authorizing Public Utility Districts and Ports to Retail Lit Fiber 7. Discussion and Possible Adoption of Resolution Reestablishing the ICG for 2021 8. Discussion of Potential ICG Meeting Topics for 2021, and Potential Community Conversation Speakers & Topics. Chair Hanke/JBAT representative Chairs/Mayor ICG/Elected Members & staff 9. Next Steps & Recap Chair Hanke - Motion to Authorize Chair Hanke to approve the December 16, 2020 ICG Minutes 10. Adjourn Chairs/Mayor