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Joint Agency Meeting (ICG)
December 16, 2020 @ 5:00 pm - 7:00 pm
AGENDA
Joint Special Meeting
Intergovernmental Collaborative Group
Jefferson County Board of County Commissioners, Port Townsend City Council, Port of Port Townsend, and Jefferson County Public Utility District #1
Wednesday, December 16, 2020 at 5:00 p.m.
Commissioners’ Chambers, 1820 Jefferson Street, Port Townsend
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per the May 29, 2020 Jefferson County Public Health Officer Order)
Use the internet link above. Those without internet can listen by dialing 1-872-240-3412 – enter Access Code: 428-732-621#
SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by 5:00 p.m. the day before the meeting, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us
To view public comments received use the following link/web address: http://test.co.jefferson.wa.us/WebLinkExternal/0/fol/2570904/Row1.aspx
| 1. Call to Order
|
Chairs/Mayor and ICG Rotating Chair Pete Hanke |
| 2. Approval of the Special Meeting Minutes of November 18, 2020
|
Chair Hanke |
| 3. Purpose of Meeting
|
Chair Hanke |
| 4. Acknowledgement of Public Comments
5. Review and Possible Adoption of the Draft Covid-19 Recovery & Resiliency Plan
|
Chair Hanke
ICG/Elected Members & staff |
| 6. Discussion and Possible Action to Support Legislation Authorizing Public Utility Districts and Ports to Retail Lit Fiber
7. Discussion and Possible Adoption of Resolution Reestablishing the ICG for 2021
|
Chair Hanke/JBAT representative
Chairs/Mayor
|
| 7. Discussion of Potential ICG Meeting Topics for 2021, and Potential Community Conversation Speakers & Topics.
|
ICG/Elected Members & staff |
| 8. Next Steps & Recap
– Motion to Authorize Chair Hanke to approve the December 16, 2020 ICG Minutes
|
Chair Hanke
|
| 9. Adjourn | Chairs/Mayor |