HomeMy WebLinkAbout043024A
AGENDA
Healthier Together Task Force
Tuesday, April 30, 2024 at 4:00 p.m.
PUBLIC ATTENDENCE: Join via Zoom/Phone ONLY
TASK FORCE MEMBERS: Join via Zoom or in-person
at 1820 Jefferson St, Port Townsend, WA 98368
• Zoom Meeting: https://us06web.zoom.us/j/87338025833
This option will allow you to join the meeting live. Participation will be up to the Chair and/or Clerk of
the meeting.
• Audio-only: Dial: 1-253-215-8782 and use Access Code: 873 3802 5833
This option will allow you to listen to the meeting live. Participation will be up to the Chair and/or
Clerk of the meeting. Access for the hearing impaired and others can be accommodated using
Washington Relay Service at 1-800-833-6384
SUBMITTING PUBLIC COMMENTS FOR MEETING: Board members and staff will have an opportunity to read and
consider your comments before the meeting. Email your comments by the Friday before the meeting using this
dedicated email address: whousekeeper@co.jefferson.wa.us
To review meeting materials and comments received thus far: www.co.jefferson.wa.us – Services – Laserfiche
Web Portal (username and password is: public) – Board of Commissioners - Boards & Committees – Healthier
Together Task Force – Meeting Packets – and then the date of meeting
1. Call to Order
2. Welcome - Greg Brotherton (15 min)
3. Introductions (15 min)
a. Icebreaker – What is your favorite pool and why? Does that pool provide any
lessons or study areas for this task force?
b. Appointments:
o Task Force Committee Chair
o Minute-taker
4. Discussion re: OPMA: process questions, public comment, governance, roles and
responsibilities, and outcomes
5. Discussion re: Goals of Task Force (10 min)
• To research the feasibility of building a Jefferson County aquatic facility in the Port
Hadlock Urban Growth Area (UGA).
• To research alternative design and/or construction techniques for the construction
of an aquatic facility in Jefferson County.
• To discuss the viability adding other Jefferson County projects to the potential
Public Facilities District (PFD), and the viability of the PFD itself.
• To evaluate rehab/rebuild/expand options for Mountain View Pool.
• Report findings and recommendations to the Steering Committee, City of Port
Townsend and Board of County Commissioners.
6. Discussion and Potential Action re: Development of Process (30 min)
• Review Task Force Formation and Methodology
• Field Trip interest and planning
7. Discussion and Potential Action re: Calendar and Agendas (10 min)
8. Next Steps and Closing Remarks (10 min)
9. Adjournment by 6:00 p.m.