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HomeMy WebLinkAbout012721 TF MINUTES Port dl Affordable Housing & Homeless Housing Task ForceTownsen Regular Meeting — Wednesday, January 27, 2021 at 2:00 p.m. Jefferson County Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA (Virtual Meeting) MEMBERS: Amanda Funaro Fred Kimball Barbara Morey Terry Smith Whitney Friddle Sarah Martinez Sarah Rogers Peggy Webster Jeff Monroe Lori Fleming Kathy Morgan Ben Casserd Frank Hoffman David Rymph Brian Nash Michelle Sandoval Greg Brotherton Joe Nole Barbara Carr Greer Gates Kristina Stimson Jim Novelli Alternates: Amy Howard (for Michelle Sandoval), Cherish Cronmiller(for Kathy Morgan), Jean Camfield (for Greer Gates), Julia Cochrane (for Barbara Morey), Andy Pernsteiner(for Joe Nole), Pat Teal (for Sarah Martinez), Beulah Kingsolver(for Sarah Rogers), and Kelli Parcher(for Barbara Carr). CALL TO ORDER: Jefferson County Commissioner/Rotating Chair Greg Brotherton called the Regular Meeting to order after confirming there was a quorum. Also present at the meeting was Facilitator Lizanne Coker. REVIEW and APPROVAL of MINUTES: This item was tabled for a future meeting. REPORT re: REQUEST FOR PROPOSAL (RFP) TEAM: Facilitator Coker gave a presentation on the RFP process. Discussion on what to do with surplus funds followed. DISCUSSION re: OlyCAP 7th & Hendricks St. Apartment: The task force discussed possible funding through SB1590 funds BRIEFING re: PROGRAM UPDATES FROM PROVIDERS: The following providers provided updates: Peninsula Housing Authority, Habitat for Humanity, Bayside Housing, Winter Welcoming Center, OlyCAP and Homeward Bound. ACKNOWLEDGMENT of WRITTEN PUBLIC COMMENTS: There were no comments. FUTURE MEETINGS and AGENDA ITEMS: Upcoming topics to discuss: Homeless needs, Community Land Trust and potential funding from retirement funds, and buildable County property. ADJOURNMENT: Rotating Chair Brotherton adjourned the meeting at 3:55 p.m. Respectfully submitted by: Lizanne Coker, Facil. tor t