HomeMy WebLinkAbout042722A HFB
Jefferson County – City of Port Townsend
Regular Meeting Agenda
Housing Fund Board
Wednesday, April 27, 2022 @ 2:30 P.M.
Commissioners Chambers
1820 Jefferson Street, Port Townsend, WA (Virtual)
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Jefferson County RESOLUTION No. 45-21)
You can join this meeting by using the following methods:
• Zoom Meeting: https://us06web.zoom.us/j/91098454388
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: 1-253-215-8782 and use Access Code: 910 9845 4388#
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 or to View Document(s): www.co.jefferson.wa.us “Quick links,” “Videos of Meetings,” and
choose the correct meeting. The option of watching via our website live-streaming, if available,
provides no level of 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.
SUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic, citizens can
submit public comments remotely by email regarding items listed below. Board members and staff will have an
opportunity to read and consider your comments before the meeting. Email your comments by noon the day
before the meeting using this dedicated email address: housingfund@co.jefferson.wa.us
To review comments received: https://test.co.jefferson.wa.us/WebLinkExternal/0/fol/3381484/Row1.aspx
1. Call to Order
2. Public Comment Period
3. Introduction of New Housing Fund Board Members
4. Approval of the Special Meeting Minutes of March 23, 2022
5. Discussion and Potential Action re: Committees and Task Forces
6. Update re: Housing Projects
a. Caswell-Brown Village
7. Discussion and Potential Action re: House America
8. Discussion and Potential Action re: Request for Proposals (RFP Timeline)
9. Future Agenda Items
a. Funding Opportunities
b. Housing Providers’ Role
10. Public Comment Period
11. Closing Remarks
12. Adjournment by 4:30 p.m.