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HomeMy WebLinkAbout091924A ICG agenda 0919241 AGENDA Regular Meeting Intergovernmental Collaborative Group Jefferson County Board of County Commissioners, Port Townsend City Council, Port of Port Townsend, and Jefferson County Public Utility District #1 Thursday, September 19, 2024 at 5:00 p.m. HYBRID MEETING: Virtual and in-person at 355 Hudson St. Port Townsend, WA 98368 You can join this meeting by using the following methods: 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 emailing carolyn@co.jefferson.wa.us to report any issues. SUBMITTING PUBLIC COMMENTS FOR THIS ICG MEETING: Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by 12:00 p.m. the day before the meeting, using this dedicated email address: carolyn@co.jefferson.wa.us To view meeting materials and any public comments received click here: www.co.jefferson.wa.us – Services – Laserfiche Web Portal (username and password is: public) – Board of Commissioners – Boards & Committees – Intergovernmental Collaborative Group – ICG 2024 – And then the month/date of meeting I. WELCOME (5 min) Call to order & framing by Rotating Chair David Faber II. PUBLIC COMMENT PERIOD (15 min) III. APPROVAL OF MINUTES: May 23, 2024 IV. 2025 ICG Joint Resolution (30 min) V. UPDATE re: Comprehensive Planning/Growth Management Steering Committee (10 min) VI. UPDATE re: Healthier Together/Pool Initiative (10 min) VII. UPDATE re: Coordinated Water System Plan (10 min) • Zoom Meeting: https://zoom.us/j/94250777040 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 Webinar ID: 942-5077-7040# 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 2 VIII. AGENCY ROUNDTABLE (40 min) Jurisdiction updates • City of Port Townsend • Jefferson County • Jefferson County Public Utility District #1 • Port of Port Townsend IX. NEXT STEPS/FUTURE AGENDA ITEMS X. ADJOURN (7:00 p.m.)