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HomeMy WebLinkAboutCommittee of the Whole August 5 20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 WHATCOM COUNTY COUNCIL Committee Of The Whole August 5, 2014 CALL TO ORDER Council Chair Carl Weimer called the meeting to order at 6:32 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Rud Browne, Barry Buchanan, Ken Mann, Pete Kremen and Carl Weimer Absent: Ken Mann and Sam Crawford COMMITTEE DISCUSSION 1. CONSIDERATION OF AN APPEAL OF A HEARING EXAMINER'S DECISION (APL2014- 0001 & APL2014- 0002), FILED BY DAVID STALHEIM, REGARDING A 180 DAY EXTENSION TO A LAND DISTURBANCE PERMIT (LD02011 -0054) ISSUED TO PACIFIC INTERNATIONAL TERMINALS, INC. (AB2014 -208) Attorney Present: Karen Frakes and Dan Gibson Weimer stated that discussion of agenda item one 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, Kremen and Weimer (5) Nays: None (0) Absent: Ken Mann and Sam Crawford (2) OTHER BUSINESS ADJOURN The meeting adjourned at 6:57 p.m. The Council approved these minutes on September 30, 2014. ATTEST: Dana Brown- Davis, Council Clerk Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Carl Weimer, Council Chair Committee of the Whole, 8/5/2014, Page 1