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HomeMy WebLinkAboutCommittee of the Whole May 7 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 46 47 48 WHATCOM COUNTY COUNCIL Committee Of The Whole May 7, 2013 CALL TO ORDER Council Chair Kathy Kershner called the meeting to order at 6:30 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Ken Mann, Pete Kremen and Carl Weimer Absent: Bill Knutzen Attorneys also present: Karen Frakes COMMITTEE DISCUSSION 1. CONSIDERATION OF AN APPEAL OF THE HEARING EXAMINER'S DECISION ON FILE NO. APL2012 -0005, FILED BY JOSEPH BOWEN, REGARDING APPLICANT THOMAS FENTON'S APPEAL OF AN ADMINISTRATIVE DECISION BY WHATCOM COUNTY PLANNING AND DEVELOPMENT SERVICES (AB2013- 079) 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. Kremen moved to go into executive session until no later than 7:00 p.m. to discuss the agenda item, pursuant to the RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Mann, Kremen and Weimer (6) Nays: None (0) Absent: Knutzen (1) OTHER BUSINESS ADJOURN The meeting adjourned at 6:43 p.m. The Council approved these minutes on June 4, 2013. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council@�o.w hatcom .wa.us Committee of the Whole, 5/7/2013, Page 1