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HomeMy WebLinkAbout061724A AGENDA Healthier Together Task Force Monday, June 17, 2024 at 6:00 p.m. Fifth Meeting – Port Hadlock Sites 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 • Icebreaker: Would you rather be able to fly or turn invisible? 3. Discussion re: Sprung Construction Presentation – Maclean Sprung - 45 min • Sprung Construction • Questions and Answers 4. Discussion re: Amenities - 15 min 5. Discussion re: Cost Benefit Analysis Presentation – Greg Brotherton -15 min • MPD • PFD • State Grants • Federal Grants • Congressionally Directed Spending • Philanthropy 6. Discussion and Potential Action re: Findings and Recommendations – 15 min • Populate Spreadsheet 7. Discussion and Potential Action re: Calendar and Agendas – 10 min • Field Trip to Boise, Idaho – Final Details • Meeting cadence for the last three meetings 8. Action Items and Closing remarks – 5 min 9. Future Agenda Topics – 5 min • Two Tanks • Amenities • Construction Techniques • Funding • Other County Facilities 10. Adjournment by 8:00 p.m.