HomeMy WebLinkAbout020525AS CWSP Agenda_finalDistrict 1r
Kate Dean
District 2
Heidi Eisenhour
District 3
Greg Brotherton
AGENDA
JEFFERSON COUNTY
WATER UTILITY COORDINATING COMMITEE
February 5, 2025, 3:00PM
PACIFIC ROOM, 615 Sheridan Street, Port Townsend, Washington 98368
This will be a hybrid meeting with telephone or on-line options.
SPECIAL MEETING
of the Water Utility Coordinating Committee (WUCC)
Time: Wednesday, February 5, 2025, 3:00 PM Pacific Time (US and Canada)
Meeting Materials: To access the Water Utility Coordinating Committee packet on the county’s
webpage, google: Jefferson County, Coordinated Water System Plan, and WA or go to:
https://www.co.jefferson.wa.us/1764/Coordinated-Water-System-Plan
To access the meeting remotely
https://zoom.us/j/94468433429?pwd=bakwyU6uBgT3jwE6In1xfBSQn0GC9M.1
Meeting ID: 944 6843 3429 Passcode: 350304
Via phone: Washington Relay is a free service provided by ODHH to ensure equal communication
access to telephone service for people who may have challenges communicating. To begin, dial 711, give
them the following number: +1(253)215-8782 and then give them the meeting ID and passcode.
1. Call to Order/Roll Call
2. Discussion with WUCC Members/County Staff: share any updates
3. Public Comment
4. Transmitted Information: listed documents submitted as part of the agenda
a. December 4, 2024 Meeting Minutes- POTENTIAL ACTION
b. Revised WUCC Rules of Procedure and Voting
c. Grant Information- POTENTIAL ACTION
d. HDR Contract Approval Package
5. Welcome and Introduction of HDR, Inc, the CWSP Consultant Team
WUCC Chair, Greg Brotherton
6. CWSP
a. Deliverables – POTENTIAL ACTION
b. MOU and Funding Ratio – No action
7. Consider 2025 Meeting Schedule – POTENTIAL ACTION
8. Adjourn by 4:30pm