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MINUTES
Special Meeting — November 28, 2023, 9:00 a.m.
Jefferson County Board of Commissioners
Public Infrastructure Fund (PIF) Board
HYBRID MEETING: Virtual and in-person at 1820 Jefferson Street,
Port Townsend, WA(Commissioners Chambers)
CALL TO ORDER: Chair Greg Brotherton called the meeting to order in the presence of
Commissioner Heidi Eisenhour. The Commissioners held a Joint Special Meeting with the Public
Infrastructure Fund(PIF) Board, so that Commissioner Brotherton could give a presentation on the
proposed Glen Cove PIF Project. Chair Brotherton called the BOCC Special Meeting to order before he
gave his presentation at 10:30 a.m.
PRESENTATION re: Glen Cove Infrastructure Feasibility and Design $250,000: Chair Brotherton
presented the project which would coordinate with private and public stakeholders to do feasibility and
design on infrastructure including roads, fiber, stormwater, electrical and sanitary sewer in the Glen
Cove area and in parallel with the Jefferson County and City of Port Townsend 2025 Periodic Updates
to their respective Comprehensive Plans.
He noted that Glen Cove is currently experiencing growth largely through asset management, where
property and business owners are seeing an increase in asset value. With 55%maximum impervious
surface allowed and the requirement for septic drain fields and infrastructure development property by
property, development has stagnated and new businesses have not developed at the pace panned in the
past. After his presentation, he answered questions posed by PIF members.
NOTICE OF ADJOURNMENT: Chair Brotherton adjourned the meeting at 10:43 a.m.
until the next regular meeting or special meeting as properly oticed.
sFERSON"''►a JEFFERS• COUNTY
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SEAL: _ �('1�t �l /��:
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J '�Ci i eg :rotherton, Chair
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ATTEST: K e Dean, Member
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Carolyn allaway, CMC / eidi Eisen our, Member
Clerk of the Board
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