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HomeMy WebLinkAbout080624 A 2024-0806_JMRC AgendaTues, August 6, 2024 6:00-8:00PM Hybrid Meeting WSU Classroom (97 Oak Bay Rd) Zoom link: https://us06web.zoom.us/j/88612340686 MEETING AGENDA Officers/Executive Committee: Gordon King, Chair Betsy Carlson, Vice Chair Jeff Taylor, NWSC Rep Sarah Fisken, NWSC Alt MRC Members: Janette Mestre, District 1 Brad Bebout, District 1 Timothy Behrenfeld, Dist 1 Alt Brenda Johnson, District 2 Jeff Taylor, District 2 Frank Handler, District 2 Alt Sarah Fisken, District 3 Joanie Hendricks, District 3 Tim Cross, District 3 Alt Betsy Carlson, Envir /Conserv Bryan DeCaterina, Env/Cons Alt Carol Hasse, Port of PT Gordon King, Commercial Emily Buckner, Marine Science Christopher Kelley, Marine Sci Alt Heidi Eisenhour, BoCC Troy McKelvey, Recreation Roy Clark, Recreation Alt Judy Surber, City of PT ï Neil Harrington, Tribal Staff: Katie Kowal, MRC Coordinator WSU Jefferson Extension 121 Oak Bay Rd Port Hadlock, WA 98339 www.jeffersonmrc.org jeff.co.mrc@gmail.com 6:00 Call to Order & Introductions 6:05 Amendments to/ Approval of Agenda Amendments to/ Approval of June 2024 Minutes 6:08 Public Comment 6:10 BoCC Update 6:15 Recent Meeting Reports & Issue Updates NWSC July Meeting Update (Jeff) Kelp Satellite Project Update (Gordon) 6:20 Administrative Updates ï Volunteer Hours – Thank you! ï Youth Member position ï September 16 – Draft Summary Reports due ï 2025 Workplan ï Jefferson MRC Retreat - Late October/Early November? ï NWSC Retreat – November 15-16, Everett ï NWSC Retreat – Feature project? 7:00 Wooden Boat Festival Planning (Katie) ï Overview ï Staff Schedule – Sign-ups 7:20 Current and New Project Updates ï Forage Fish (Dabob-Sarah) ï Olympia Oysters (Neil) ï Kelp (Emily) ï Eelgrass buoys (Troy) ï Rain Gardens (Jeanette) 7:47 Public Comment 7:50 Call for Future Agenda Topics/Speakers 7:52 MRC Member Roundtable/ Announcements 8:00 Adjourn 2 Upcoming Meetings & Events: August 20, 8:30am-9:30am – MRC Executive Committee Meeting August 23, 10am-12pm – NWSC Monthly Meeting (Meeting details here) September 3, 6pm-8pm – Hybrid MRC monthly meeting at WSU Classroom (97 Oak Bay Rd) September 6-8, 9am-~8pm – Wooden Boat Festival 2nd Wednesdays at 1pm and 4th Wednesdays at 5:30pm – Port of PT Meetings Mondays, 9am – Jefferson County BoCC Meetings Ongoing projects in Jeff. Co: • Pleasant Harbor MPR • City of PT SMP update • Jefferson County SMP update • PT sewer outfall (not up to date) • Point Hudson FLUPSY • Point Hudson jetty reconstruction • Port of PT sea level rise mitigation project • City of Port Townsend North Beach sewer outfall • Duckabush Estuary Restoration Project