HomeMy WebLinkAbout110824MS �CoN CMG
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�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.
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,,��,,,,,, Oiy cagy JEFFERSON COUNTY
r'� v:voMMiss/0, s BOARD OF COMMISSIONERS
SEAL: E
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c'r, .. Kate`lean, Chair
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ATTEST4,6 k.1 g o , Member
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Carolyn dallaway, CMCvv-tt.1 eidi isenhour, Member
Clerk of the Board
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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