HomeMy WebLinkAboutCommittee of the Whole June 5 2012WHATCOM COUNTY COUNCIL
Committee Of The Whole
June 5, 2012
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, Kathy Kershner, Bill Knutzen, Ken Mann, Pete Kremen and
Carl Weimer
Absent: Sam Crawford
COMMITTEE DISCUSSION
1. DISCUSSION REGARDING POTENTIAL PROPERTY ACQUISITION FOR THE FLOOD
CONTROL ZONE DISTRICT (AB2012 -018)
(Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.)
Kershner stated that discussion of agenda item one 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.
Kremen moved to go into executive session until no later than 7:00 p.m. to discuss the
agenda item, pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Kershner, Knutzen, Mann, Kremen and Weimer (6)
Nays: None (0)
Absent: Crawford (1)
OTHER BUSINESS
ADJOURN
The meeting adjourned at approximately 7:00 p.m.
The Council approved these minutes on July 24, 2012.
ATTEST:
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Please contact the Council Office to obtain an
official, signed copy:
360- 676 -6690 or council(g-.o.w hatcom .wa.us
Committee of the Whole, 6/5/2012, Page 1