HomeMy WebLinkAboutCommittee of the Whole May 10 20111
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
May 10, 2011
CALL TO ORDER
Council Chair Sam Crawford called the meeting to order at 5:30 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 A POTENTIAL PROPERTY ACQUISITION - AB2011-
018
2. STRATEGY PLANNING DISCUSSION AND POSITIONS TO BE TAKEN
REGARDING COLLECTIVE BARGAINING PER RCW 42.30.140(4)(A) -
AB2011 -036
3. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
REGARDING FERRY ISSUES (AB2010 -018)
Crawford stated that discussion of agenda item one may take place in executive
session pursuant to RCW 42.30.110(1)(i), item two pursuant to RCW42.30.140(4)(a), and
item three pursuant to RCW 42.30.110. 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 first two agenda items, pursuant to RCW citations 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 7:00 p.m.
Committee of the Whole, 5/10/2011, Page 1
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The Council approved these minutes on June 7 , 2011.
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, 5/10/2011, Page 2