HomeMy WebLinkAbout042424A HFB
Jefferson County – City of Port Townsend
Regular Meeting Agenda
Housing Fund Board
Wednesday, April 24, 2024 @ 2:30 p.m.
Commissioners Chambers
1820 Jefferson Street, Port Townsend, WA
Hybrid meeting: Virtual and In-Person
You can join this meeting by using the following methods:
• Zoom Meeting: https://us06web.zoom.us/j/91098454388
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: 910 9845 4388#
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
• In-Person: You are welcome to join the meeting in-person
In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try
all methods first before calling 360-385-9100 to report any issues.
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 noon the day before the meeting
using this dedicated email address: carolyn@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 – Housing
Fund Board – HFB Meeting Packets – and then the month/date of meeting
1. Call to Order
2. Public Comment Period (10 min)
3. Approval of Minutes: March 27, 2024
4. Discussion and Potential Action: American Legion Emergency Shelter
o Update on current situation
i. Financial Update
ii. Budget Conversation
o HFB recommendation
5. Discussion and Potential Action: Extension of Housing Contract; Habitat for Humanity
6. 5 Year Plan – Calendar
7. Scheduling Grant Recipient Updates
8. Committee Updates
o Data and Needs Assessment
o Community Conversations Committee
o Coordinated Entry Advisory Board
o Funding Opportunities Committee
9. Next Steps/Closing Remarks
10. Adjournment by 4:30 p.m.