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HomeMy WebLinkAboutJCCF Special Meeting Agenda October 4 2022.2 Americans with Disabilities Act (ADA) Accommodations Provided Upon Request 4:00 – 4:10 Welcome and Introductions Preliminary Approval of Minutes for the April 26, 2022 Minutes Acceptance of the April 5, 2022 Minutes (consent agenda) 4:10 – 4:15 Public Comment Period – All Topics 4:15 – 4:15 Old Business Review of Final 2022 Cycle Funding Awards 4:15 – 4:15 Sub-Committee Reports 4:15 – 5:50 New Business Bylaws Update – Discussion Application Process – Discussion ` Manual, Application and Scoresheet – Discussion Funding Round Calendar – Discussion 5:50– 5:55 Announcements/Administrative Staff Update Next Meeting – Potential Action 5:55 – 6:00 Public Comment Period – All Topics 6:00 Adjourn Conservation Futures Citizen Oversight Committee Special Meeting Agenda Monday, October 4th, 2022 4:00 PM – 6:00 PM JCPH Pacific Room; 615 Sheridan St., Port Townsend (This is a healthcare facility, and masks are required.) THIS IS A HYBRID MEETING: Virtual and In-Person Attendance In-person attendance limited to 50% of room occupancy. You may submit comments/correspondence to tpokorny@co.jefferson.wa.us up to 11:59 p.m. the day before the meeting. https://us02web.zoom.us/j/81179671327 Meeting ID: 811 7967 1327 +12532158782,,81179671327# (Audio) Officers: Chair David Seabrook Interest – Food Security Vice Chair Guy Dobbins, District 3 Members: Phil Andrus, District 2 Mary Biskup, District 1 Rob Harbour, Interest – Working Lands Richard Jahnke, Interest – Coastal Areas Cameron Jones, Interest—Equity Kalyn Marab, District 3 Joanne Pontrello, District 2 Jessica Randall, Interest – Ecosystem Services Ron Rempel, Interest – Wildlife Conservation Biology Craig Schrader, Interest – Climate Change David Wilkinson, District 1 Staff: Tami Pokorny, Natural Resources Program Coordinator www.co.jefferson.wa.us/ 560/Conservation-Futures- Program