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HomeMy WebLinkAboutCFFCOC Special Meeting AGENDA_20250401_FINAL2 2:00 – 2:05 Call to Order, Roll Call, and Determination of Quorum 2:05 – 2:10 Public Comments – ALL TOPICS 2:10 – 2:15 Minutes of Previous Meeting Approval of February 19, 2025 draft minutes – DECISION 2:15 – 2:15 Old Business 2:15 – 2:25 Sub-Committee Reports StoryMap Sub-Committee Materials Sub-Committee 2:25 – 4:45 New Business 2025 CFF Project Application Presentations (30 minutes each) • Deerfoot Forest (JLT) • Upper Yarr Creek (NWI) • Toandos Forest (NWI) Ranking process and Bylaws review 4:45 – 4:50 Discussion of next meeting date and agenda 04/08 – Any additional questions for applicants due to staff 04/15 – Applicant responses due to staff 04/18 – CFFCOC provide completed Scoresheets to staff 04/22 – Project Application ranking meeting 4:50 – 4:55 Announcements 5:55 – 6:00 Public Comments – ALL TOPICS 6:00 Adjournment Conservation Futures Fund Citizen Oversight Committee Special Meeting Agenda Tuesday, April 1st, 2025 2:00 PM – 5:00 PM HYBRID MEETING Pacific Room, Jefferson County Public Health 615 Sheridan St, Port Townsend Join Zoom Meeting https://us06web.zoom.us/j/87564785576 Meeting ID: 875 6478 5576 +12532158782,,87564785576# US (Tacoma) Submit comments/correspondence up to 11:59 p.m. the day before the meeting. More information: tpokorny@co.jefferson.wa.us Officers: Chair: Joanne Pontrello, District 2 Vice Chair: Ron Rempel, Interest – Wildlife Conservation Biology Members: Tom Backman, District 3 Carol Bernthal, District 1 Laurie de Koch, District 3 Tom Ehrlichman, District 2 Rob Harbour, Interest – Working Lands Richard Jahnke, Interest – Coastal Areas Cheryl Lowe, Interest – Habitat Values E. Ryan McMackin, Interest—Wetlands Robert Simmons, Interest – Watersheds David Wilkinson, District 1 Vacant, Interest Staff: Tami Pokorny, Natural Resources Program Coordinator Tressa Linquist, Clerk www.co.jefferson.wa.us/ 560/Conservation-Futures- Program