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HomeMy WebLinkAbout2024 11 06 CFFCOC Special Meeting AGENDA_Final2PacificRoom_20241106 4:00 – 4:05 Call to Order, Roll Call, and Determination of Quorum 4:05 – 4:10 Public Comments – ALL TOPICS 4:10 – 4:15 Minutes of Previous Meeting Approval of September 24th, 2024 minutes – DECISION 4:15 – 4:35 Old Business Lower Chimacum Creek Mainstem Project scope change (CFF funded 2023) – DISCUSSION, POTENTIAL DECISION 4:35 – 5:35 Sub-Committee Reports StoryMap Sub-Committee Materials Sub-Committee: Program materials review for 2025 cycle – DISCUSSION, POTENTIAL DECISION 5:35 – 5:45 New Business Election of new officers – DECISION 5:45 – 5:50 Discussion of next meeting date and agenda 5:50 – 5:55 Announcements 5:55– 6:00 Public Comments – ALL TOPICS 6:00 Adjournment Conservation Futures Fund Citizen Oversight Committee Special Meeting Agenda Wednesday, November 6th, 2024 4:00 PM – 6:00 PM HYBRID MEETING JCPH Pacific Room, 615 Sheridan Street, Port Townsend, WA Join Zoom Meeting https://us02web.zoom.us/j/83478685385 Meeting ID: 834 7868 5385 +12532158782, 83478685385# US (Tacoma) +12532050468, 83478685385# US Submit comments/correspondence up to 11:59 p.m. the day before the meeting. More information: tpokorny@co.jefferson.wa.us Officers: Chair: Joanne Pontrello, District 2 Vice Chair: Ron Rempel, Interest – Wildlife Conservation Biology Members: Tom Backman, District 3 Mary Biskup, District 1 Clint Cole, Interest – Anadromous Fish Laurie de Koch, District 3 Tom Ehrlichman, District 2 Rob Harbour, Interest – Working Lands Richard Jahnke, Interest – Coastal Areas Cheryl Lowe, Interest – Habitat Values E. Ryan McMackin, Interest—Wetlands David Wilkinson, District 1 Vacant, Interest Staff: Tami Pokorny, Natural Resources Program Coordinator Tressa Linquist, Clerk www.co.jefferson.wa.us/ 560/Conservation-Futures- Program