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HomeMy WebLinkAboutPIF 110221AS - RFP Presentations Jefferson County Public Infrastructure Fund (PIF) Board SPECIAL MEETING AGENDA Tuesday, November 2, 2021 9:00 a.m. Commissioners Chambers 1820 Jefferson Street, Port Townsend, WA (Virtual) COVID-19 NOTICE: NO IN-PERSON ATTENDANCE ALLOWED -28) You can join this meeting by using the following methods: 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 (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 Today This option will allow you to watch the meeting live-streaming, with no participation. 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 PastToday 1. CALL TO ORDER 2. APPROVAL re: Special Meeting Minutes of June 16, 2021 3. PRESENTATIONS FOR 2021 REQUEST FOR PROPOSAL (RFP) re: 2021 Public Infrastructure Fund (PIF) Grant Recipients Jefferson County Public Utility District (PUD) No. 1, Port of Port Townsend and City of Port Townsend Joint Proposal re: Sims Way Gateway Plan Implementation and Boat Yard Expansion Eron Berg, Executive Director, Port of Port Townsend Kevin Street, General Manager, Jefferson County Public Utility District (PUD) No. 1 John Mauro, City Manager, City of Port Townsend Jefferson County Public Works Proposal re: Quilcene Complete Streets Monte Reinders, Jefferson County Public Works Director/County Engineer Eric Kuzma, Jefferson County Public Works 4. DISCUSSION AND POTENTIAL ACTION re: Authorizing $50,000 for PIF for 2022 and discussion of future funding for the Economic Development Council (EDC) Team Jefferson per the 5-Way Agreement 5. DISCUSSION AND POTENTIAL ACTION re: Available Funding and Current Proposals 6. DISCUSSION AND POTENTIAL ACTION re: Future Meeting Agenda Items, Meeting Dates and Closing Remarks 7. ADJOURN