HomeMy WebLinkAbout053123 FW_ PLVC Board Meeting Thursday_ June 1_ 2023
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From: Port Ludlow Village Council
Sent: Wednesday, May 31, 2023 4:30:10 AM (UTC-08:00) Pacific Time (US & Canada)
To: Greg Brotherton
Subject: PLVC Board Meeting Thursday, June 1, 2023
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In-Person Bay Club
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Port Ludlow Village Council
Board Meeting Agenda
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Date: Thursday, June 1, 2023
Time: 3:00 PM
In-Person at the Bay Club Auditorium
120 Spinnaker Drive
I. Call to Order
II. Stakeholders Updates
a. Port Ludlow Associates - Diana Smeland - President
b. Jefferson County - your county representatives will be available at the Community Conversations meeting at 6pm, June 1 at the Beach Club
III. Committee Reports
a. Utilities - Ken Sondergard
b. Utilities Ad Hoc OWSI Rate Proposal - Dave Jurca
IV. HOA Updates
a. LMC - Joan Johnston - PLVC Board Member & LMC Representative
b. SBCA - Randy Edwards - PLVC Board Member & SBCA Vice President
V. Citizen Comments - two (2) minutes each
VI. Board Business
a. Secretarial - Chris Dean - Secretary
b. Financial - Paul Hinton - Treasurer
c. Bylaws Revisions - Dave McDearmid
d. WUTC Follow-up Letter - Dave Jurca
e. Other
VII. Adjournment
Next Workshop - Tuesday, June 20, 2023 - 3:00 PM - Bay Club Conference Room
Next Board Meeting - Thursday, July 6, 2023 – 3:00 PM - Beach Club Bay View Room
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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
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