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HomeMy WebLinkAboutCommittee of the Whole February 8 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 53 WHATCOM COUNTY COUNCIL Committee Of The Whole February 8, 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) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors) Crawford 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. Mann moved to go into executive session until no later than 7:00 p.m. to discuss the agenda item, pursuant to the RCW citation as announced by the Council Chair. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Larson and Weimer (7) Nays: None (0) OTHER BUSINESS ADJOURN The meeting adjourned at 6:53 p.m. Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council@-.o.whatcorn.wa.us Dana Brown- Davis, Council Clerk Sam Crawford, Council Chair Committee of the Whole, 2/8/2011, Page 1