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HomeMy WebLinkAboutCommittee of the Whole September 14 20101 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 54 55 WHATCOM COUNTY COUNCIL Committee Of The Whole September 14, 2010 Council Chair Sam Crawford called the meeting to order at 6:30 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, L. Ward Nelson and Carl Weimer Absent: None 1. CONSIDERATION OF APPEAL OF HEARING EXAMINER'S DECISION FILED BY DAVID MANN, ATTORNEY FOR FRIENDS OF NOOKSACK SAMISH WATERSHED, REGARDING APPEAL OF MITIGATED THRESHOLD DETERMINATION OF NON - SIGNIFICANCE UNDER SEPA FOR THE CONCRETE NOR'WEST PROPOSED AMENDMENT TO THE COMPREHENSIVE PLAN MAP (AB2010 -263) 2. CONSIDERATION OF APPEAL OF HEARING EXAMINER'S DECISION FILED BY BRADLEY SWANSON, ATTORNEY FOR SOUND PACIFIC RESOURCES, REGARDING APPEAL OF BIRCH BAY WATERSHED AND AQUATIC RESOURCES MANAGEMENT DISTRICT MANAGER'S FINAL DECISION REGARDING A SERVICE CHARGE ADJUSTMENT REQUEST (AB2010 -275) Crawford stated that discussion of agenda items one and two 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, he will step out of the meeting to make a public announcement. Nelson 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, Nelson and Weimer (7) Nays: None (0) OTHER BUSINESS ADJOURN The meeting adjourned at 6:50 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, 9/14/2010, Page 1