HomeMy WebLinkAboutCommittee of the Whole April 26 20111
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
WHATCOM COUNTY COUNCIL
Committee Of The Whole
April 26, 2011
CALL TO ORDER
Council Chair Sam Crawford 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, Bill Knutzen, Ken
Mann, Tony Larson and Carl Weimer
Absent: None
1. DISCUSSION REGARDING POTENTIAL PROPERTY ACQUISITION FOR THE
FLOOD CONTROL ZONE DISTRICT — AB2011 -018
Crawford stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110 (1)(i) and agenda item two has been withdrawn.
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.
Knutzen 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, Crawford, Knutzen, and Weimer (4)
Nays: None (0)
Absent: Kershner, Mann and Larson (all out of the room) (3)
2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING PENDING LITIGATION - RURAL LAND USE PLANNING ISSUE
(AB2010 -072C)
(Clerk's Note: This item was withdrawn from the agenda.)
OTHER BUSINESS
Committee of the Whole, 4/26/2011, Page 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
ADJOURN
The meeting adjourned at 6:57 p.m.
Please contact the Council Office to obtain an
official, signed copy:
360- 676 -6690 or council &o.w hatcom .wa.us
Dana Brown - Davis, Council Clerk
Sam Crawford, Council Chair
Committee of the Whole, 4/26/2011, Page 2