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HomeMy WebLinkAbout110824MS �CoN CMG 4 �9SHING.. MINUTES Special Meeting — November 8, 2024 at 10:30 a.m. Joint Jefferson County Board of Commissioners and Lodging Tax Advisory Committee (LTAC) Jefferson County Courthouse—Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA CALL TO ORDER: Chair Dean called the Joint Special Meeting of the Board of County Commissioners (BOCC) and the Lodging Tax Advisory Committee(LTAC)to order. Commissioner Greg Brotherton was present for the BOCC Special Meeting, and to provide public comment. PUBLIC COMMENT PERIOD: Commissioner Brotherton provided public comment, but was called away from the meeting. LTAC members heard from other commentators. NOTICE OF ADJOURNMENT: After it was clear that Commissioner Brotherton was not returning to finish his comment, Chair Dean adjourned the meeting at 10:50 a.m. until the next regular meeting or special meeting as properly noticed. The LTAC members continued their meeting and discussed new priorities for 2025 LTAC funding cycle, RFP scoring sheet, process and legal review, extending the RFP deadline, amending the 2024 Peninsula Trails Coalition contract, and payment process options for applicants. a-Nmnw"qri ,,��,,,,,, Oiy cagy JEFFERSON COUNTY r'� v:voMMiss/0, s BOARD OF COMMISSIONERS SEAL: E tQ Tcl`• -+.1 c'r, .. Kate`lean, Chair . .....• �0 ,' ''•., SH114G..... )41 ATTEST4,6 k.1 g o , Member VI 11 Carolyn dallaway, CMCvv-tt.1 eidi isenhour, Member Clerk of the Board 1 VN c 1 Aill �/'�HItiCl\- � MINUTES Special Meeting — November 8, 2024 at 10:30 a.m. Joint Jefferson County Board of Commissioners and Lodging Tax Advisory Committee (LTAC) Jefferson County Courthouse—Commissioners' Chambers 1820 Jefferson Street, Port Townsend, WA CALL TO ORDER: Chair Dean called the Joint Special Meeting of the Board of County Commissioners(BOCC)and the Lodging Tax Advisory Committee (LTAC)to order. Commissioner Greg Brotherton was present for the BOCC Special Meeting, and to provide public comment. PUBLIC COMMENT PERIOD: Commissioner Brotherton provided public testimony, but was called away from the meeting. LTAC members heard from other commentators. — - ,1-- NOTICE OF ADJOURNMENT: After it was clear that Commissioner Brother �` finish his comment, Chair Dean adjourned the meeting at 10:50 a.m. until the ne: hi viZ(1-7 special meeting as properly noticed. The LTAC members continued their meetingypiN A priorities for 2025 LTAC funding cycle, RFP scoring sheet, process and legal rev ,04\ deadline, amending the 2024 Peninsula Trails Coalition contract, and payment pr, (\`J�'l, applicants. JEFFERSON COUNTY BOARD OF COMMISSION ____ SEAL: Kate Dean, Chair ATTEST: Greg Brotherton, Member Carolyn Gallaway, CMC Heidi Eisenhour, Member Clerk of the Board 1