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HomeMy WebLinkAbout2023-04-25_Finance Committee AgendaRegular Meeting Agenda Jefferson County Finance Committee Tuesday, April 25, 2023 at 8:30 a.m. Jefferson County Courthouse 1st Floor Conference Room 1820 Jefferson St, Port Townsend, WA This is a Hybrid Meeting: Virtual and In-Person Attendance You can join this meeting using these methods: In Person: You are welcome to join the meeting in person. Jefferson County Courthouse 1st Floor Conference Room 1820 Jefferson St, Port Townsend, WA Virtual Meeting from your computer, tablet or smartphone: https://global.gotomeeting.com/join/241158549 Audio Only: Dial +1 (872) 240-3412 and use Access Code: 241-158-549 Documents for this meeting located in Laserfiche via: Jefferson > Treasurer > Finance Committee > 2023 > 2023-04-25_Finance Committee Meeting https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=4711725&dbid=0 &repo=Jefferson 8:30 a.m. Meeting Called to Order by Chair I. Public Comment Period (15 mins) Public Comment Periods are dedicated to listening to the public. Each person may address the Committee one time during this period. To ensure equal opportunity for the public to comment, all comments shall be limited to two or three minutes per person depending on the number of public in attendance II. Approval of Agenda III. Approval of the January 24, 2023 minutes 2023-01-24 Finance Committee Meeting Minutes-DRAFT IV. Old Business and Information Reports a. Treasurer’s Report 1st Quarter 2023 b. WA State Treasurer Separately Managed Portfolios c. County Line of Credit V. New Business VI. Announcements 9:30 a.m. ADJOURNMENT Next Scheduled meetings: 8:30 am Fourth Tuesdays Quarterly: July 25 and October 24, 2023