HomeMy WebLinkAbout052024A
AGENDA
Healthier Together Task Force
Monday, May 20, 2024 at 6:00 p.m.
Third Meeting
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 24 hours prior to the start of 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. Introductions (5 min)
a. Icebreaker – Do you like doing the icebreakers? If so, what icebreakers would you
like to hear for the next meeting?
3. MVP Presentation - Discussion and Q&A (60 min)
a. CG Engineering - Dirk Rogstad
b. WTI – Ryan Nachreiner
c. DCW – Trish Drew
4. Discussion and Potential Action re: Making Recommendations (20 min)
a. Process Review
5. Discussion re: Field Trip Review (10 min)
6. Discussion re: Matrix Review (10 min)
7. Discussion and Potential Action re: Calendar and Agendas (10 min)
a. Field Trip to Boise – Costs and Doodle Poll
b. Confirmed guests
c. Additional Comments and Concerns
8. Action Items and Closing Remarks (5 min)
9. Adjournment by 8:00 p.m.