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HomeMy WebLinkAbout2024-04-23_Finance Committee AgendaRegular Meeting Agenda Jefferson County Finance Committee Tuesday, April 23, 2024 at 8:30 a.m. Jefferson County Courthouse 1st Floor Conference Room 1820 Jefferson St, Port Townsend, WA This is a Hybrid Meeting: Virtual and In-Person Attendance You can join this meeting using these methods: In Person: You are welcome to join the meeting in person. Jefferson County Courthouse 1st Floor Conference Room 1820 Jefferson St, Port Townsend, WA Virtual Meeting from your computer, tablet or smartphone: https://global.gotomeeting.com/join/241158549 Audio Only: Dial +1 (872) 240-3412 and use Access Code: 241-158-549 Documents for this meeting located in Laserfiche via: Jefferson > Treasurer > Finance Committee > 2024 > 2024-04-23_Finance Committee Meeting To view meeting Agendas and meeting packets, visit: www.co.jefferson.wa.us and follow this pathway – Services – Laserfiche Web Portal (Username and Password is: public) – Treasurer – Finance Committee - 2024, and then click on the agenda named with the date of the meeting. The agenda will contain information regarding meeting documents, meeting location and virtual meeting access. 8:30 a.m. Meeting Called to Order by Chair – confirmation of committee quorum I. Public Comment Period (15 mins) Public Comment Periods are dedicated to listening to the public. Each person may address the Committee one time during this period. To ensure equal opportunity for the public to comment, all comments shall be limited to two or three minutes per person depending on the number of public in attendance II. Approval of Agenda III. Approval of the January 23, 2024 minutes IV. Old Business and Information Reports a. Treasurer’s Report 1st Quarter 2024 b. County Line of Credit update V. New Business VI. Announcements – Future meeting agenda items 9:30 a.m. ADJOURNMENT 2024 Meeting schedule: • Meetings on July 23 and October 22, Board of County Commissioner’s Chambers.