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HomeMy WebLinkAboutAgenda 08292023SJEFFERSON COUNTY/CITY OF PORT TOWNSEND LEOFF I RETIREMENT/DISABILITY BOARD Jefferson County Courthouse 1820 Jefferson Street Port Townsend, WA 98368 (360) 385-9100 Members Representing Greg Brotherton Jefferson County David Faber City of Port Townsend Gary Mikelson Law Enforcement Howard Scott Fire Fighter’s Association Vacant Citizen at Large Sarah Melancon, Secretary Public comment will be accepted and can be emailed to HR@co.jefferson.wa.us until 5:00PM the evening prior to the start of the meeting. Special Meeting AGENDA 8:30 a.m., Tuesday, August 29th 2023 Jefferson County Courthouse, Commissioners’ Chambers I. Call to Order II. Approval of Minutes: July 19, 2023 (Special Meeting) III. Closed Session from 8:35 a.m. to 8:55 a.m. with LEOFF I Retirement/Disability Board to Review and Discuss Health Care Expenses; Pursuant to RCW 42.30.140(2) IV. Old Business: Discussion and potential action re: Medical Air Transportation insurance for members V. New Business VI. Adjourn - Next regular meeting Tuesday, October 10, 2023 at 8:30 a.m.