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HomeMy WebLinkAboutCommittee of the Whole January 29 20131 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 4 4 4 4 5 5 5 WHATCOM COUNTY COUNCIL Committee of the Whole January 29, 2013 CALL TO ORDER Council Chair Kathy Kershner 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, Kathy Kershner, Bill Knutzen, Ken Mann, Pete Kremen and Carl Weimer Absent: None 1. DISCUSSION ON PROPERTY ISSUE WITH EXECUTIVE JACK LOUWS AND LEGAL COUNCIL RELATED TO GROWTH MANAGEMENT ACT UGA (AB2013 -018) Attorneys also present: Royce Buckingham Kershner 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, she 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 the RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Crawford, Kershner, Mann and Kremen (4) Nays: None (0) Absent: Brenner and Knutzen (out of the room) and Weimer (3) OTHER BUSINESS ADJOURN The meeting adjourned at 7:00 p.m. The Council approved these minutes on February 26, 2013. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council@7.o.whatcorn.wa.us Committee of the Whole, 1/29/2013, Page 1