HomeMy WebLinkAboutCommittee of the Whole January 27 20151 WHATCOM COUNTY COUNCIL
2 Committee Of The Whole
3
4 January 27, 2015
5 CALL TO ORDER
6
7 Council Chair Carl Weimer called the meeting to order at 6:17 p.m. in the Council
8 Conference Room, 311 Grand Avenue, Bellingham, Washington.
9
10 ROLL CALL
11
12 Present: Barbara Brenner, Sam Crawford, Rud Browne, Barry Buchanan, Ken
13 Mann, Pete Kremen and Carl Weimer
14 Absent: None
15
16 COMMITTEE DISCUSSION
17
18 1. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN REGARDING
19 COLLECTIVE BARGAINING (AB2015 -018)
20
21 2. CONSIDERATION OF APPEAL OF HEARING EXAMINER'S DECISION ON CUP 2013-
22 0004, SEP 2013 -0032 & APL 2014 -0011, FILED BY BBC BROADCASTING, INC.,
23 REGARDING A REQUEST FOR ZONING CONDITIONAL USE APPROVAL TO INSTALL A
24 RADIO COMMUNICATION FACILITY IN POINT ROBERTS (AB2014 -343)
25 Attorney Present: Karen Frakes
26
27 Weimer stated that discussion of agenda item one may take place in executive
28 session pursuant to RCW 42.30.140(4)(a) and discussion of agenda item two may take
29 place in executive session pursuant to RCW 42.30.110(1)(i). Executive session will
30 conclude no later than 7:00 p.m. If the meeting extends beyond the stated conclusion
31 time, he will step out of the meeting to make a public announcement.
32
33 Crawford moved to go into executive session until no later than 7:00 p.m. to
34 discuss the agenda items pursuant to RCW citations as announced by the Council Chair.
35
36 The motion carried by the following vote:
37 Ayes: Crawford, Brenner, Browne, Buchanan, Mann, Kremen and Weimer (7)
38 Nays: None (0)
39
40 ADJOURN
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42 The meeting adjourned at approximately 7:00 p.m.
43 *0J%kV11111Jrrre�,
44 -11 `Gpu &0ppi'�ved these minutes on March 3, 2015.
45 ,. ,.
46 ATT�t^1 -ti +{ �� ~� "•f "�,,.':� WHATCOM COUNTY COUNCIL
478 d� a GOjNT`i ".Cr WHATCOM COUNTY, WASHINGTON
50 Q)
52 Dana Brown' b�Ms','Counci Clerk Carl Weimer, Council Chair
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57 Jill Nixon, Minutes Trc ascription
Committee of the Whole, 01/27/2015, Page 1