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HomeMy WebLinkAboutSPECIAL JCCF Meeting Agenda November 22, 2021 v.2 4:00 – 4:10 Welcome and Introductions Preliminary Approval of Minutes for the October 4, 2021 Minutes Acceptance of the July 12, 2021 Minutes (consent agenda) 4:10 – 4:15 Guest Observer Comments 4:15 – 4:15 Old Business Application Process – Decision Manual, Application and Scoresheet – Decision Funding Round Calendar – Decision 4:15 – 4:15 Sub-Committee Reports 4:15 – 5:50 New Business Bylaws – Discussion 5:50– 5:55 Announcements/Administrative Staff Update Next Meeting: Date and Agenda 5:55 – 6:00 Guest Observer Comments 6:00 Adjourn Conservation Futures Citizen Oversight Committee Draft Special Meeting Agenda Monday, November 22nd, 2021 4:00 PM – 6:00 PM https://us02web.zoom.us/j/86064561699 Meeting ID: 860 6456 1699 +12532158782,,86064561699# US (Tacoma) +16699006833,,86064561699# US (San Jose) Officers: Chair Joanne Pontrello, District 2 Vice Chair David Seabrook Interest – Food Security Members: Phil Andrus, District 2 Mary Biskup, District 1 Scott Brinton, Interest—Agriculture Guy Dobyns, District 3 Vacant, District 3 Rob Harbour, Interest – Working Lands Ron Rempel, Interest – Wildlife Conservation Biology Richard Jahnke, Interest – Coastal Areas Craig Schrader, Interest – Climate Change Lorna Smith, Interest – Ecotourism David Wilkinson, District 1 Staff: Tami Pokorny, Natural Resources Program Coordinator