PDA Meeting 5.31.07 Agenda

QUARTERLY BOARD MEETING

PROPOSED AGENDA
Thursday, May 31, 2007
1:00 p.m.
Jamestown Community Center
Blyn




1. Call to Order
2. Introductions
3. Approval of Proposed Agenda
4. Approval of Minutes from March 29 & April 26, 2007 Meeting
5. Old Business
Grant Deliverables Update – Linda Rotmark/Lawrence Graves
Port Barge Plan Update – Bill Hannan
CEDS Sub Committee Report - Bill Hannan, Lawrence Graves, Katherine Baril
6. New Business
Ian McFall, Jefferson County EDC Executive Director will be leading discussions on the following items:
1) The Joint Marketing network system for visitor centers in NOP
2) Water Quality Improvement Project for Shellfish industry in Quilcene. This
involves capital improvements to existing water systems on Port of PT property
which will enable several small Oyster Operations using the facility to increase
production and employment. $150,000 capital approx. 20-30 new jobs
3) Parks Department Sewer System extensions in Brinnon. Infrastructure enabling
business expansion
7. Other Business
8. Next PDA Meeting Date – June 28, 2007?
9. Adjourn