HomeMy WebLinkAboutCommittee of the Whole January 28 20141
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
January 28, 2014
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, Sam Crawford, Rud Browne, Barry Buchanan, Ken
Mann, Pete Kremen and Carl Weimer
Absent: None
COMMITTEE DISCUSSION
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION BEFORE THE GROWTH MANAGEMENT
HEARINGS BOARD (GMHB) AND PENDING JUDICIAL APPEALS FROM GMHB
DECISIONS (AB2014 -018)
Attorney for this discussion: Karen Frakes
2. DISCUSSION WITH MICHAEL MCFARLANE, PARKS AND RECREATION
DIRECTOR, REGARDING PROPERTY ACQUISITION FOR PARK PURPOSES
(AB2014 -018)
Attorney for this discussion: None
Weimer stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110(1)(i) and discussion of agenda item two may take place
in executive session pursuant to RCW42.30.110(1)(b). 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.
Crawford 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: Crawford, Brenner, Buchanan, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Browne (out of the room) (1)
OTHER BUSINESS
Committee of the Whole, 1/28/2014, Page 1
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ADJOURN
The meeting adjourned at 6:57 p.m.
The Council approved these minutes on March 11, 2014.
ATTEST:
, Council Clerk
-, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 1/28/2014, Page 2