HomeMy WebLinkAbout2025 Qtr1 4-28-2025 Finance Committee Meeting Minutes_draft
MINUTES
Jefferson County Finance Committee
Regular Meeting – April 28, 2025, 3:00 p.m.
Jefferson County Courthouse - Commissioners’ Chambers
1820 Jefferson Street, Port Townsend, WA
CALL TO ORDER: Treasurer Stacie Prada, Chair of the Finance Committee (FC), called the Finance Committee meeting to order at 3:01pm. PUBLIC COMMENT PERIOD: FC Chair Prada called for public comments, and no comments were received. APPROVAL OF MINUTES: Commissioner Eisenhour moved to approve the January 27, 2025
minutes. Auditor Huntingford seconded the motion. The motion carried. DISCUSSION re: TREASURER’S 1ST QUARTER 2025 REPORT: FC Chair Prada provided a County and District debt and investments report. She answered questions posed by the County Commissioners and County Administrator.
FUTURE AGENDA ITEMS: The next Joint Finance meeting will be held on July 28, 2025. Treasurer Prada will follow-up on questions that arose during the meeting, GAN rates and O3A Olympic Area on Aging. NOTICE OF ADJOURNMENT: Chair Prada adjourned the Finance Meeting and posted the Notice of Adjournment at 3:30 p.m. Meeting schedule – Hybrid: Virtual and In-Person 3:00pm
July 28, 2025, Board of County Commissioner’s Chambers.
Approved:
_______________________________________ Stacie Prada, Jefferson County Treasurer
_______________________________________
Brenda Huntingford, Jefferson County Auditor