Thursday, April 7, 2016
3:00pm at the Bay Club

Additional Items may be added to agenda prior to meeting

  1. Declaration of a Quorum
  2. Notification of meeting being recorded and protocol
  3. Amendments and Adoption of the Agenda
  4. Citizen Comments two (2) minutes each
  5. Jefferson County Commissioner Report, Ms. Kler
  6. PLA Developer Report, Ms. Smeland
  7. Reports
    • Secretary – Approval of March 2016, Meeting Minutes 5 minutes
    • Treasurer – Approval of March 2016, Financial Report 5 minutes
    • President – Correspondence
      • East Jefferson Rotary Club Alliance 5 minutes
      • Chimacum School Bond Meeting 5 minutes
    • Committee Reports
      • Welcome Committee, Ms. Berthiaume 5 minutes
      • Communications Committee, Mr. Summerfelt 5 minutes
      • Emergency Preparedness, Mr. Stern 5 minutes
      • Utilities, Mr. Dean 5 minutes
  8. Executive Session
  9. Other
  10. Adjournment