HomeMy WebLinkAboutPIF 061621AS
Public Infrastructure Fund Board
SPECIAL MEETING AGENDA
Wednesday, June 16, 2021 1:00 p.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.u s 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 AND INTRODUCTION
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 re: Special Meeting Minutes of December 4, 2020
4. DISCUSSION AND POSSIBLE APPROVAL re: Fund Financial Report and 2022 Grant Round
Mark McCauley, Jefferson County
• Go to Meeting: https://global.gotomeeting.com/join/935145333
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and/or Clerk of the meeting.
• Audio-only: Dial: +1 (571) 317-3122 and use Access Code: 935-145-333#
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.
5. UPDATE re: Economic Development Council (EDC) Team Jefferson
Brian Kuh, EDC Team Jefferson Executive Director
6. PROJECT STATUS REPORTS re: 2019 Public Infrastructure Fund (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. DISCUSSION AND POSSIBLE APPROVAL re: Reauthorizing Fort Worden PDA Employee Housing
Grant
David Timmons, Interim Executive Director, Fort Worden
8. DISCUSSION AND POSSIBLE APPROVAL re: Port Hadlock Sewer 50%
Mark McCauley, Jefferson County
9. DISCUSSION re: Future meeting Agenda Items, Dates and Topics
10. ADJOURN