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HomeMy WebLinkAbout2024 02 21 CFFCOC Meeting AGENDA_20240221 v final 4:00 – 4:15 Welcome and Introductions 4:15 – 4:20 Approval of the Draft November 7, 2023 Meeting Summary DISCUSSION, POTENTIAL DECISION with PUBLIC COMMENT 4:20 – 4:25 Public Comments – ALL TOPICS 4:25 – 4:45 Old Business 2023 Annual Project Reports – DISCUSSION CFFCOC Bylaws – DISCUSSION Sub-Committee Reports 4:450 – 5:50 New Business Presentation: Marlowe Moser, Stewardship Assistant, Jefferson Land Trust Election of new Officers – DISCUSSION, POTENTIAL DECISION 2024 Calendar Review – DISCUSSION Site Visit – DISCUSSION CFFCOC Committee Vacancies – DISCUSSION 5:50– 5:55 Announcements/Administrative Staff Update Subcommittee Meetings Next Full Committee Meeting: March 12, 2024 (Project Site Visits) 5:55 – 6:00 Public Comments 6:00 Adjourn Conservation Futures Fund Citizen Oversight Committee Special Meeting Agenda Wednesday, February 21st, 2024 4:00 PM – 6:00 PM HYBRID MEETING Jefferson County Public Works, 623 Sheridan St, Port Townsend, WA Online: Join Zoom Meeting https://us02web.zoom.us/j/85366673950 Meeting ID: 853 6667 3950 One tap mobile +12532050468,,85366673950# US +12532158782,,85366673950# US (Tacoma) Submit comments/correspondence up to 11:59 p.m. the day before the meeting. More information: tpokorny@co.jefferson.wa.us Officers: Chair: Pending election Vice Chair: Rob Harbour, Interest – Working Lands Members: Mary Biskup, District 1 Guy Dobyns, District 3 Tom Ehrlichman, District 2 Richard Jahnke, Interest – Coastal Areas Cheryl Lowe, Interest – Habitat Values E. Ryan McMackin, Interest—Wetlands Joanne Pontrello, District 2 Ron Rempel, Interest – Wildlife Conservation Biology David Wilkinson, District 1 Vacant, District 3 Vacant, Interest Vacant, Interest Staff: Tami Pokorny, Natural Resources Program Coordinator www.co.jefferson.wa.us/ 560/Conservation-Futures- Program