HomeMy WebLinkAboutPIF 060921AS
Public Infrastructure Fund Board
SPECIAL MEETING AGENDA
Wednesday, June 9, 2021 @ 9:00 a.m.
Commissioners Chambers
1820 Jefferson Street, Port Townsend, WA
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Governor Inslee’s Proclamation 20-28)
You can join this meeting by using the following methods:
In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all
methods first before calling 360-385-9100 to report any issues.
Agenda items are listed on our website at: www.co.jefferson.wa.us Follow the links under “Quick links,” “Videos of
Meetings,” and click on “Recorded,” “Streaming Live,” or “Upcoming” to find this meeting and view agenda items.
1. Welcome & Introductions
Heidi Eisenhour, County Commissioner
2. Discussion and Possible Approval re: New Alternate Board Member(s) representing City of Port
Townsend, Public Utility District #1 (PUD) and Port of Port Townsend
3. Approval of Special Meeting Minutes of December 4, 2020
4. Fund Financial Report
Mark McCauley, Jefferson County
5. EDC Team Jefferson Update
Brian Kuh, EDC Team Jefferson Executive Director
• Go to Meeting: https://global.gotomeeting.com/join/935145333
This option will allow you to join the meeting live. Participation will be up to the Chair
and/or Clerk of the meeting.
• Audio-only: Dial: 1-872-240-3212 and use Access Code: 274-752-053#
This option will allow you to listen to the meeting live. Participation will be up to the
Chair and/or Clerk of the meeting. Access for the hearing impaired and others can be
accommodated using Washington Relay Service at 1-800-833-6384
• Website: www.co.jefferson.wa.us “Quick links,” “Videos of Meetings,” and click on
“Streaming Live.”
This option will allow you to watch the meeting live-streaming, with no participation.
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
• City of Port Townsend – Rainier Street Regional Stormwater Facility
7. Fort Worden PDA – reauthorizing their Employee Housing Grant
David Timmons, Interim Executive Director, Fort Worden
8. Port Hadlock Sewer 50%
Mark McCauley, Jefferson County
9. Discuss future meeting dates and topics
10. Adjourn