HomeMy WebLinkAbout111722A ICG
AGENDA
Regular Meeting
Intergovernmental Collaborative Group
Jefferson County Board of County Commissioners, Port Townsend City Council, Port of
Port Townsend, and Jefferson County Public Utility District #1
Thursday, November 17, 2022 at 5:00 p.m.
HYBRID MEETING: Virtual and in-person at 355 Hudson St. Port Townsend, WA 98368
You can join this meeting by using the following methods:
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 emailing carolyn@co.jefferson.wa.us to report any issues.
Agenda items are listed on our website at: www.co.jefferson.wa.us Follow the links under “Quick links,”
“Videos of Meetings,” and click on “Recorded,” “Streaming Live,” or “Upcoming” to find this meeting
and view agenda items.
SUBMITTING PUBLIC COMMENTS FOR THIS ICG MEETING: During social distancing for the COVID-19
pandemic, citizens can submit public comments remotely by email regarding items listed below. Elected
officials and staff will have an opportunity to read and consider your comments before the meeting.
Email your comments by 12:00 p.m. the day before the meeting, using this dedicated email address:
ICG@co.jefferson.wa.us
To view public comments received use the following link/web address:
https://www.co.jefferson.wa.us/1491/Intergovernmental-Collaborative-Group-IC
I. Welcome (5 min)
Call to order & framing by Rotating Chair Port President Pam Petranek
II. Public Comment Period (10 min)
III. Review & Approve Special Meeting Minutes from August 18, 2022
IV. Infrastructure Priorities of Regional Significance
Jurisdiction updates since the last Regular ICG Meeting (May 19, 2022),
followed by discussion
• Zoom Meeting: https://zoom.us/j/94250777040
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 Webinar ID: 942-5077-7040#
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: To view meeting documents go to www.co.jefferson.wa.us Follow the links under “Quick
links,” “Videos of Meetings,” and click on “Today.”
• In-Person: You are welcome to join the meeting in-person
V. Housing
Jurisdiction updates since the last Special ICG Meeting (August 18, 2022),
followed by discussion
VI. ICG Priorities for 2023
Brainstorm and discussion areas of opportunity and focus
VII. General Jurisdiction Reports
• Jefferson County
• Port of Port Townsend
• Jefferson County PUD #1
• City of Port Townsend
VIII. Discussion re: Draft ICG Resolution re: Establishing a Multi-Governmental Process for
Collaborating on Issues of Mutual Importance
Setting 2023 Meeting dates and discussion re: potential extension, modification and/or
reform of the ICG. Each jurisdiction to bring finalized draft resolution to their agency
for adoption at a later date – or set a Special Joint ICG meeting in 2022.
IX. Next Steps, Future Agenda Items
X. Adjourn