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HomeMy WebLinkAboutPublic Works December 8 20091 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 WHATCOM COUNTY COUNCIL Public Works and Safety Committee December 8, 2009 Committee Chair Barbara Brenner called the meeting to order at 1:30 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner, Laurie Caskey- Schreiber, and L. Ward Nelson. Absent: None COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL 1. RESOLUTION APPROVING THE SALE OF AN EASEMENT BY WHATCOM COUNTY TO BURLINGTON NORTHERN SANTA FE RAILROAD COMPANY (AB2009 -494) Nelson moved to recommend approval to the full Council. Joe Rutan, Public Works Department, gave a staff report. Steve Oliver, Treasurer, stated members of the Property Management Committee feel this item should go before the Council. Discussion included the reason for the request and whether the County owns the property. The motion carried by the following vote: Ayes: Brenner, Nelson and Caskey- Schreiber (3) Nays: None (0) Dan Gibson, Prosecutor's Office, stated this item raised a procedural issue. He asked if the Council wants to see these things or not. Brenner stated she doesn't need to see transfers of rights -of -way, but she does want to see vacations. OTHER BUSINESS There was no other business. Public Works and Safety Committee, 12/8/2009, Page 1 1 z 3 ADJOURN 4 5 The meeting adjourned at 1:35 p.m. 6 7 i i 1 17 1s Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council4o.w hatcom .wa.us Dana Brown - Davis, Council Clerk Barbara Brenner, Committee Chair Public Works and Safety Committee, 12/8/2009, Page 2