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HomeMy WebLinkAbout111623A ICG agenda1 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, November 16, 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: carolyn@co.jefferson.wa.us To view meeting materials and any public comments received click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (username and password is: public) – 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 Pam Petranek (Port of Port Townsend) II. Public Comment Period (15 min) III. Review & Approve Minutes from September 21, 2023 IV. Presentation (including Q&A) (1 hr) a. Washington State Department of Commerce re: Comp Planning and GMA V. Next Steps, Future Agenda Items (20 min) VI. Discussion (15 min) a. Review and Potential Action re: Draft ICG Resolution • 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 VII. Agency Roundtable (20 min) Jurisdiction updates (5 min each) • City of Port Townsend • Jefferson County • Jefferson County Public Utility District #1 • Port of Port Townsend VIII. Adjourn (7:00 P.M.)