HomeMy WebLinkAbout092123A ICG1
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, September 21, 2023 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.
SUBMITTING PUBLIC COMMENTS FOR THIS ICG MEETING: 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 meeting materials and any public comments received click here: www.co.jefferson.wa.us –
Services – Laserfiche Web Portal – Board of Commissioners – Boards & Committees – Intergovernmental
Collaborative Group – ICG 2023 – And then the month/date of meeting
I. Welcome (5 min)
Call to order & framing by Rotating Chair David Faber (City of Port Townsend)
II. Public Comment Period
III. Review & Approve Minutes from February 16, 2023
IV. Presentation
a. Recompete Discussion (Karen Affeld)
V. Agency Roundtable (40 min)
Welcome all to ICG
Jurisdiction updates (general updates and specific project updates)
• City of Port Townsend
o Financial Sustainability
o Healthier Together
• 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.
• In-Person: You are welcome to join the meeting in-person
2
• Jefferson County
o Port Hadlock Sewer update
o Jefferson County Strategic Plan completed
o Community Wildfire Planning underway
• Jefferson County Public Utility District #1
o Fiber Update
• Port of Port Townsend
o Sea Level Rise/Water walk
o Sims Gateway & Boat Yard Expansion Project
o General sewer plan
o Evans Vista neighborhood
o Golf Course
VI. Discussion
a. Opportunities to collaborate as a group (20 min)
VII. Next Steps, Future Agenda Items
VIII. Adjourn