HomeMy WebLinkAboutCommittee of the Whole March 3 20151
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
March 3, 2015
CALL TO ORDER
Council Chair Carl Weimer called the meeting to order at 6:00 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Rud Browne, Barry Buchanan, Ken Mann, Pete Kremen
and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON REGARDING
LEGAL ISSUES RELATED TO PROPOSED LAKE WHATCOM TMDL (TOTAL MAXIMUM
DAILY LOAD) (AB2014 -018)
Attorney Present: Lori Terry Gregory
2. DISCUSSION WITH SENIOR CIVIL DEPUTY PROSECUTOR KAREN FRAKES
REGARDING COURT OF APPEALS CASE NO. 70796 -5 -I, WHATCOM COUNTY V. ERIC
HIRST, ET AL (AB2015 -018)
Attorney Present: Karen Frakes
Weimer stated that discussion of agenda items one and two may take place in
executive session pursuant to RCW42.30.110 (1)(i). Executive session will conclude no
later than 7:00 p.m. If the meeting extends beyond the stated conclusion time, he will step
out of the meeting to make a public announcement.
Kremen moved to go into executive session until no later than 7:00 p.m. to discuss
the agenda items pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Mann, Kremen and Weimer (6)
Nays: None (0)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 6:59 p.m.
Qaw/I ppt-bved these minutes on March 31, 2015.
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Dan&,Bro0m; ncil Clerk
Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 3/3/2015, Page 1