HomeMy WebLinkAbout072722A HFB
Jefferson County – City of Port Townsend
Regular Meeting Agenda
Housing Fund Board
Wednesday, July 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 thus far: www.co.jefferson.wa.us – Services – Laserfiche Web Portal –
Boards & Committees – Housing Fund Board – HFB Meeting Packets – and then the month/date of meeting
1. Call to Order
2. Public Comment Period (15 min)
3. Approval of the Regular Meeting Minutes of June 22, 2022
4. Financial Update by County Administrator Mark McCauley (10 min)
5. Discussion and Potential Action re: Application Review for 1590 Request for Proposals (RFP)
(15 min)
6. Discussion and Potential Action re: Review RFP & Timeline for Fund 148 and 149 (15 min)
7. Update re: House America (5 min)
8. Briefing re: Statistics on Short-Term Rentals:
Kate Dean – (5 min)
9. Discussion re: Housing Continuum in Jefferson County and Strategic Planning:
Peggy Webster (15 min)
10. Committee Updates:
o Funding Opportunities Committee – Lead: Greg Brotherton.
i. Action to appoint 3rd member
o 5-Year Plan Committee – Lead: Aislinn Diamanti
o Community Conversation Committee – Lead: Greg Brotherton
11. New Business
12. Future Agenda Items
13. Public Comment Period
14. Closing Remarks
15. Adjournment by 4:30 p.m.