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HomeMy WebLinkAbout010625AS TBD 1 AGENDA Transportation Benefit District Special Meeting – Monday, January 6, 2025 at 3:30 p.m. This is a Hybrid meeting: Virtual and In-Person Attendance at Jefferson County Courthouse – Commissioners’ Chambers 1820 Jefferson Street, Port Townsend, WA Heather Dudley-Nollette, District 1 | 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 Commissioners – Boards & Committees – Transportation Benefit District (TBD) – 2025 – 010625S TBD 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 calling 360-385-9100 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 business day before the meeting. 1. CALL TO ORDER 2. POTENTIAL ACTION re: Election of Board Chair for 2025 3. PUBLIC COMMENT PERIOD 4. DISCUSSION and POTENTIAL ACTION re: Authorizing Board Chair to Execute an Interlocal Agreement with Jefferson County a. Resolution b. ILA 5. DISCUSSION and POTENTIAL ACTION re: Adopting a Material Change Policy a. Resolution 6. DISCUSSION and POTENTIAL ACTION re: Funding Options for Jefferson County Transportation Benefit District (JCTBD) a. Power Point Presentation 7. DISCUSSION re: Suggestions for next or future agenda a. Special JCTBD Meeting on Monday, January 13, 2025 at 2:30 p.m. 8. ADJOURNMENT (by 4:30 p.m.) • Zoom Meeting: https://us06web.zoom.us/j/86356179673 This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and Clerk • Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 863-5617-9673# This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand.” Participation will be up to the Chair and Clerk Access for the hearing impaired can be accommodated using Washington Relay Service at 1-800-833-6384. If you need special accommodations, please contact our office 24 hours in advance. • In-person: You are welcome to join this meeting in-person.