HomeMy WebLinkAbout091924AS Joint Special Meeting ICG
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AGENDA
Joint Special Meeting
Jefferson County Board of Commissioners
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
Kate Dean, District 1 - Chair | Heidi Eisenhour, District 2 | Greg Brotherton, District 3
To view Agenda items, meeting materials and comments received, click here: www.co.jefferson.wa.us – Services
– Laserfiche Web Portal (username and password is: public)– Board of County Commissioners – BOCC Agenda
Packets – 2023 Weekly Agenda Items – Month of the meeting – Day of the meeting
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.
Individuals may provide Public Comment using the following methods:
• Video: Refer to meeting instructions above
• Audio-only: Refer to meeting instructions above
• Email: You may submit comments/correspondence to us at: jeffbocc@co.jefferson.wa.us up through
noon the day before the meeting.
1. WELCOME (5 min)
Call to order & framing by Rotating Chair David Faber
2. PUBLIC COMMENT PERIOD (15 min)
3. APPROVAL OF MINUTES: May 23, 2024
4. 2025 ICG Joint Resolution and Potential Action (30 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
Joint Special Meeting Intergovernmental Collaborative Group September 19, 2024
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5. UPDATE re: Comprehensive Planning/Growth Management Steering Committee (10 min)
6. UPDATE re: Healthier Together/Pool Initiative (10 min)
7. UPDATE re: Coordinated Water System Plan (10 min)
8. AGENCY ROUNDTABLE (40 min)
Jurisdiction updates
• City of Port Townsend
• Jefferson County
• Jefferson County Public Utility District #1
• Port of Port Townsend
9. NEXT STEPS/FUTURE AGENDA ITEMS
10. ADJOURN (7:00 p.m.)