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Home My WebLink About060624A AGENDA Healthier Together Task Force Thursday, June 6, 2024 at 6:00 p.m. Fourth 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 : Would you rather have every light turn green or find the perfect parking spot? 3. Alternate Sites - 60 min a. Criteria and failed options – Greg b. Potential Locations i. Chimacum Creek Elementary – Superintendent Mauk ii. Downtown Port Hadlock iii. Chimacum Park c. StoryMap – Jesse Becerra, MPA Student d. Discussion, population of Site Evaluation Criteria 4. Finding/Recommendations- 15 min a. Cost of Building at MVP vs. Port Hadlock – Discussion / Potential Action b. Cost of replacement of MVP – Discussion / Potential Action 5. Big Questions Remaining – 15 min a. Two Tanks? b. Amenities c. Construction Techniques d. Funding e. ? 6. Calendar and Agendas – Discussion and Potential Action – 10 min a. Field Trip to Boise b. Meeting requests c. ? 7. Action Items and Closing remarks – 5 min 8. Adjournment by 8:00 p.m.