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HomeMy WebLinkAboutCFFCOC Special Meeting AGENDA_20240402 FINAL 2:00 – 2:05 Welcome and Introductions 2:05 – 2:10 Approval of meeting minutes: ▪ Nov 7, 2023 ▪ Feb 21, 2024 2:10 – 2:15 Public Comments – ALL TOPICS 2:15 – 2:20 Old Business CFFCOC Committee Vacancies 2:20 – 2:30 Sub-Committee Reports Materials Sub-Committee - DISCUSSION StoryMap Sub-Committee - DISCUSSION 2:30 – 4:30 New Business Project Application Presentations (30 minutes each) ▪ Deerfoot Forest, Jefferson Land Trust ▪ Humbleberry Farm, Jefferson Land Trust ▪ Tarboo Wildlife Preserve West Slope Forest Addition, Northwest Watershed Institute Ranking process and Bylaws review 4:30 – 4:35 Announcements/Administrative Staff Update Schedule review for submitting quesi 4:35 – 4:40 Public Comments 4:40 Adjourn Next Meeting: April 23rd, 2024 (Ranking Meeting) Conservation Futures Citizen Oversight Committee Special Meeting Agenda Tuesday, April 2nd, 2024 2:00 PM – 4:40 PM HYBRID MEETING Jefferson County Public Health, Pacific Room, 615 Sheridan St, Port Townsend, WA Online: Join Zoom Meeting https://us02web.zoom.us/j/85605577798 Meeting ID: 856 0557 7798 +1(253)205-0468, Webinar ID: 85605577798# US +1(253)215-8782,Webinar ID: 85605577798# 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: Joanne Pontrello, District 2 Vice Chair: Ron Rempel, Interest – Wildlife Conservation Biology Members: Mary Biskup, District 1 Tom Ehrlichman, District 2 Rob Harbour, Interest – Working Lands Richard Jahnke, Interest – Coastal Areas Cheryl Lowe, Interest – Habitat Values E. Ryan McMackin, Interest—Wetlands David Wilkinson, District 1 Vacant, District 3 Vacant, District 3 Vacant, Interest Vacant, Interest Staff: Tami Pokorny, Natural Resources Program Coordinator Tressa Linquist, Clerk www.co.jefferson.wa.us/ 560/Conservation-Futures- Program