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HomeMy WebLinkAbout050223 FW_ PLVC Board Meeting Thursday_ May 4_ 2023 ________________________________ From: Port Ludlow Village Council Sent: Tuesday, May 2, 2023 4:30:26 AM (UTC-08:00) Pacific Time (US & Canada) To: Greg Brotherton Subject: PLVC Board Meeting Thursday, May 4, 2023 ________________________________ ALERT: BE CAUTIOUS This email originated outside the organization. Do not open attachments or click on links if you are not expecting them. ________________________________ In-Person Beach Club - via Zoom - audio only <https://r20.rs6.net/on.jsp?ca=88c943e4-8b2f-45a8-9a1b-127926278c0b&a=1122702046115&c=ab73d89c-7ab9-11ea-aff4-d4ae5275dbea&ch=ab74deb8-7ab9-11ea-aff4-d4ae5275dbea> <https://imgssl.constantcontact.com/letters/images/1101116784221/S.gif>   <https://files.constantcontact.com/3a3b1466501/13cf4245-10d1-4d23-bfe2-7852fe20c52d.png>   Port Ludlow Village Council Board Meeting <https://imgssl.constantcontact.com/letters/images/1101116784221/S.gif> Date: Thursday, May 4, 2023 Time: 3:00 PM In-Person at the Beach Club Gallery Zoom "Quasi" Hybrid Meeting - Audio Only Meeting ID: 880 5537 4597 Passcode: 871044 +1 253 215 8782 (Tacoma) LINK <https://r20.rs6.net/tn.jsp?f=001e3gMGKciUs2SgNTcsZtEj2e9Fa6m8N90Y-8CQEUhOTW8_JpkAe6lZG7G4wT121EzMmgbTtgmZCzy0Ms8cpeIu6V5NGSmu_mWjpbjZWIMZZdSL5UG3YPqUTAGzD_HAUdXdBUsHVcSfY4KtNk2HycGlB_1m-TQDex9i 25DVcAvKIihflbpZ7py_iuXFMnkCOUo10UCuuuBCtgFj3n5Dbiahq267APcn6Z4uSaGxOHISEg=&c=BjmSy5oqLkqohs0s-9EHA2KbvaQ9TmWW5lLN0m_ZE6Wbrxach8b9eQ==&ch=f81tJdICWNd3qimTY-jLV48cLuclG600B408XQ5y5p9g49qp4yZXFw==> This will be the regular monthly meeting of the Village Council Board. I. Call to Order II. Stakeholders Updates a. Port Ludlow Associates - Diana Smeland - President b. Jefferson County - Greg Brotherton - JeffCo Commissioner - District 3 III. Committee Reports a. Emergency Management - Bill Dean b. Utilities - Ken Sondergard IV. HOA Updates a. LMC - Joan Johnston - PLVC Board Member & LMC Vice President b. SBCA - Randy Edwards - PLVC Board Member & SBCA Vice President V. Action Items a. Ratification of Actions Taken Without Meetings i. Letter to WUTC re. OWSI Water Rate Increase VI. Citizen Comments - two (2) minutes each VII. Board Business a. Secretarial - Chris Dean - Secretary b. Financial - Paul Hinton - Treasurer c. Other VIII. Adjournment Next Workshop - Tuesday, May 16, 2023 - 3:00 PM - Beach Club Gallery Room Next Board Meeting - Thursday, June 1, 2023 – 3:00 PM - Bay Club Auditorium <https://imgssl.constantcontact.com/letters/images/1101116784221/S.gif> Your Village Council is a 501(c)(3) non-profit corporation whose purpose is to be a unifying force and information conduit for the benefit of all Port Ludlow residents Port Ludlow Village Council | Post Office Box 65012, Port Ludlow, WA 98365 Unsubscribe gbrotherton@co.jefferson.wa.us <https://visitor.constantcontact.com/do?p=un&m=001pGxk9GUFrr8rYH1YXKpuuA%3D&ch=ab74deb8-7ab9-11ea-aff4-d4ae5275dbea&ca=88c943e4-8b2f-45a8-9a1b-127926278c0b> Update Profile <https://visitor.constantcontact.com/do?p=oo&m=001pGxk9GUFrr8rYH1YXKpuuA%3D&ch=ab74deb8-7ab9-11ea-aff4-d4ae5275dbea&ca=88c943e4-8b2f-45a8-9a1b-127926278c0b> | Constant Contact Data Notice <https://r20.rs6.net/tn.jsp?f=001e3gMGKciUs2SgNTcsZtEj2e9Fa6m8N90Y-8CQEUhOTW8_JpkAe6lZLUYzUNI4O2gA7U0p7pTEfXY-mJDCO6vqzIoIeLaCFa3rhPWJgVDmkY9xGcnb7notpBYcEgJy9vanQOaDjstZYjLwt3Lp zFo83twhwri1OI0C1LYS1OWF9IPLdiqqT8KCjciw7OC_UeisE3uXK1P0bI=&c=BjmSy5oqLkqohs0s-9EHA2KbvaQ9TmWW5lLN0m_ZE6Wbrxach8b9eQ==&ch=f81tJdICWNd3qimTY-jLV48cLuclG600B408XQ5y5p9g49qp4yZXFw==> Sent by portludlowvillagecouncileblast@gmail.com <mailto:portludlowvillagecouncileblast@gmail.com>