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HomeMy WebLinkAbout102720 Jointc; tyo Po " rt 4�so `°`� • PORT OF PORT TOWNSEND Townsend �__ -1 MINUTES Special Meeting Intergovernmental Collaborative Group (ICG) Wednesday, October 27, 2020 at 5:00 p.m. Commissioners' Chambers 1820 Jefferson Street, Port Townsend CALL TO ORDER: City of Port Townsend Mayor Michelle Sandoval called the meeting to order at the appointed time. The following members and staff participated remotely and introduced themselves: Jefferson County Board of Commissioners and staff: Chair Greg Brotherton, Commissioner David Sullivan, and Commissioner Kate Dean. Staff present: County Administrator Philip Morley Port Townsend City Council and staff: Mayor Michelle Sandoval, Councilmember Ariel Speser, Councilmember Monica Mick -Hager, Councilmember Owen Rowe, Councilmember Amy Howard, and Councilmember David Faber. Staff present: City Manager John Mauro Jefferson County Public Utility District (PUD) No. 1 Board of Commissioners and staff: Commissioner Jeff Randall and Commissioner Kenneth Collins. Staff present: PUD General Manager Kevin Streett Port of Port Townsend Commission and staff: Commissioner Pam Petranek and Commissioner Bill Putney. Staff present: Executive Director Eron Berg APPROVAL OF MINUTES: Commissioner Putney moved to approve the Special Meeting Minutes of September 16, 2020 as presented. Commissioner Dean seconded the motion. The motion carried. PURPOSE OF MEETING: Mayor Sandoval reviewed the purpose of the Intergovernmental Collaborative Group (ICG) Special Meeting and introduced speaker Michael Shuman who would be providing a lecture on community economics. GUEST LECTURE: COMMUNITY ECONOMICS: Guest Speaker Michael Shuman gave a presentation on community economics and answered questions posed by the various agencies and a member of the public who joined the meeting via teleconference call. NOTICE OF ADJOURNMENT: Mayor Sandoval adjourned the meeting at 6:50 p.m.. until the next regular meeting or special meeting as properly noticed. (signature pages follow) Intergovernmental Collaborative Group Special Meeting Minutes of October 27, 2020 2of5 JEFFERSON COUNTY BOARD OF COMMISSIONERS APPROVED AND SIGNED this %r day of 2020. "`wIY CQfm SEA,�.� �' �`�% JEFFERS N COUNTY BOARD F COMM IONERS re g Br therton, Chair ATTEST: (u�{�VP �� �� ►1©Y1 i CC�I Did Sullivan, Member Carolyn allaway, CMC / OL Deputy Clerk of the Board Kate Dean, Member Intergovernmental Collaborative Group Special Meeting Minutes of October 27, 2020 Page 3 of 5 PORT TOWNSEND CITY COUNCIL APPROVED AND SIGNED this '1+,-\ day of N ,,, t,-�2020. Attest: Joanna Sanders, MMC City Clerk Intergovernmental Collaborative Group Special Meeting Minutes of October 27, 2020 Page 4 of 5 PORT OF PORT TOWNSEND COMMISSION APPROVED AND SIGNED this _11 Ve' day of Vj 2020. ATTEST; Pam Petranek, Secretary Peter Hanke, President William W. Putney III, Vice President DocuSign Envelope ID: 9CBOE360-8OB2-45EC-B280-A4DOAF27F6BC Intergovernmental Collaborative Group Special Meeting Minutes of October 27, 2020 Page 5 of 5 PUBLIC UTILITY DISTRICT NO. 1 OF JEFFERSON COUNTY 11/20/2020 APPROVED AND SIGNED this day of , 2020. DocuSigned bv-. Dan Toepper, President EDocuftned by: 655120D9206C415... Kenneth Collins, Vice President ATTEST: E DocuSigned by: � 54D5DB51D999412- Jeff Randall, Secretary