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HomeMy WebLinkAbout112124AS Joint ICG 1 AGENDA Joint Special Meeting Jefferson County Board of Commissioners Intergovernmental Collaborative Group Special Meeting – Thursday, November 21, 2024 at 5:00 p.m. HYBRID MEETING: Virtual and in-person at 355 Hudson St. Port Townsend, WA 98368 Jefferson County Board of County Commissioners, Port Townsend City Council, Port of Port Townsend, and Jefferson County Public Utility District #1 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 – 2024 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. 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 Carol Hasse II. PUBLIC COMMENT PERIOD (15 min) III. APPROVAL OF MINUTES: September 19, 2024 and October 10, 2024 IV. DISCUSSION and POTENTIAL ACTION re: 2025 ICG Joint Resolution (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 Agenda: November 21, 2024 2 V. AGENCY ROUNDTABLE (40 min) Jurisdiction updates • City of Port Townsend • Jefferson County • Jefferson County Public Utility District #1 • Port of Port Townsend VI. NEXT STEPS/FUTURE AGENDA ITEMS VII. ADJOURN (7:00 p.m.)