HomeMy WebLinkAbout062222A HFB
Jefferson County City of Port Townsend
Regular Meeting Agenda
Housing Fund Board
Wednesday, June 22, 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 ,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 (15 min)
3. Approval of the Regular Meeting Minutes of May 25, 2022
4. Review and Appointment of New Member to Serve on HFB for Three-Year Term (20 min)
5. Discussion and Potential Action re: Request for Proposals (RFP) for 1590 Funds (20 min)
6. Update re: House America (5 min)
7. Legislative Update - Kate Dean (5 min)
8. Briefing re: Statistics on Short-Term Rentals Kate Dean (5 min)
9. Update re: Possible Intern for Housing Issues Kate Dean (5 min)
10. Discussion re: Housing Continuum in Jefferson County and Strategic Planning Peggy Webster
(15 min)
11. Committee Updates and Review Candidates for Vacant Positions:
o Request for Proposals (RFP) Committee Lead: Peggy Webster
o Funding Opportunities Committee Lead: Greg Brotherton
o 5-Year Plan Committee Lead: Aislinn Diamanti
o Community Conversation Committee Lead: Greg Brotherton
o 1590 Funds Group discussion
12. New Business
13. Future Agenda Items
14. Public Comment Period
15. Closing Remarks
16. Adjournment by 4:30 p.m.