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MINUTES
HOUSING FUND BOARD
Special Meeting — Thursday, December 7, 2023 at 8:30 a.m.
Commissioners' Chambers, Jefferson County Courthouse
1820 Jefferson Street, Port Townsend, WA 98368 (Hybrid)
CALL TO ORDER: Jefferson County Commissioner Greg Brotherton called the Joint Jefferson
County/City of Port Townsend Housing Fund Board(HFB)to order. The following HFB members
participated in the meeting: Members Aislinn Palmer, Peggy Webster, Julia Cochrane, and Viki
Sonntag.
PUBLIC COMMENT PERIOD: Chair Brotherton called for public comments, and no comments were
received.
DISCUSSION re: Review and Approve the 2024 Unallocated Housing Funds RFP and
Application, and forward to BOCC for approval: Member Webster moved to put an RFP out for
$194,130, as drafted. Member Cochrane seconded the motion. The motion carried. Staff will forward the
request to the Board of County Commissioners for approval.
FUTURE AGENDA ITEM: The HFB members noted that they would like to discuss the Winter
Shelter closure.
NOTICE OF ADJOURNMENT: After closing remarks provided by the Board, Chair Brotherton
adjourned the meeting at 8:42 a.m. until the next regular meeting or special meeting as properly noticed.
Respectfully submitted by:
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Carolyn C{ llaway, Clerk of the Woard Date
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