HomeMy WebLinkAboutCFFCOC Special Meeting AGENDA_20240423 DRAFT
2:00 – 2:05 Call to Order, Roll Call, and Determination of Quorum
2:05 – 2:10 Public Comments – ALL TOPICS
2:10 – 2:15 Minutes of Previous Meeting
Approval of April 2, 2024 minutes
2:15 – 2:20 Old Business
Committee vacancy update
2:20 – 2:25 Sub-Committee Reports
Materials Sub-Committee
StoryMap Sub-Committee
2:25 – 4:45 New Business
2024 CFF Scoring/Ranking:
▪ Review of ranking process
▪ Presentation of composite scores:
• Deerfoot Forest
• Humbleberry Farm
• Tarboo Wildlife Preserve, West Slope Forest Addition
▪ Open discussion of scoring – DISCUSSION
▪ Additional Public Comments
▪ Final ranking and funding recommendations – DECISION
4:45 – 4:50 Discussion of next meeting date and agenda
The next meeting is tentatively scheduled for June 2024
4:50 – 4:55 Announcements
4:55– 5:00 Public Comments – ALL TOPICS
5:00 Adjournment
Conservation Futures Fund Citizen Oversight Committee
Special Meeting Agenda
Tuesday, April 23rd, 2024 2:00 PM – 5:00 PM
HYBRID MEETING
East Jefferson Fire & Rescue, 9193 Rhody Dr, Chimacum, WA
Online: Join Zoom Meeting
https://us02web.zoom.us/j/81734660455
Meeting ID: 817 3466 0455
+12532158782, ID 81734660455# US (Tacoma)
+12532050468, ID 81734660455# US
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:
Tom Backman, District 3
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, Interest
Vacant, Interest
Staff:
Tami Pokorny, Natural
Resources Program
Coordinator
Tressa Linquist, Clerk
www.co.jefferson.wa.us/
560/Conservation-Futures-
Program