HomeMy WebLinkAboutCommittee of the Whole November 8 20061 WHATCOM COUNTY COUNCIL
2 Committee Of The Whole
3
4 November 8, 2006
5
6
7 Council Chair Laurie Caskey - Schreiber called the meeting to order at 6:00 p.m. in
8 the Council Committee Room, 311 Grand Avenue, Bellingham, Washington.
9
10 Present: Absent:
11 Barbara Brenner None
12 Dan McShane
13 Sam Crawford
14 Seth Fleetwood
15 Carl Weimer
16 L. Ward Nelson
17
18 Nelson moved to go into executive session to
19 approximately one hour.
20
21 Motion carried 6 -0 with Fleetwood absent.
22
discuss the four agenda items for
23 1. DISCUSSION WITH ASSISTANT CHIEF CIVIL DEPUTY PROSECUTOR DANIEL
24 GIBSON REGARDING PENDING LITIGATION (AB2006 -018)
25
26 2. PROPOSED AMENDMENTS FOR RESOLUTION NO. 2006 -067 (2006
27 UNREPRESENTED RESOLUTION) AND DISCUSSION ON 2007
28 UNREPRESENTED RESOLUTION PROPOSED CHANGES (AB2006 -418)
29
30 3. DISCUSSION ON POTENTIAL LAND ACQUISITION ISSUES (AB2006 -018)
31
32 4. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES
33 REGARDING PENDING LITIGATION (AB2006 -018)
34
35 OTHER BUSINESS
36
37 ADJOURN
38
39 The meeting adjourned at approximately 7:00 p.m.
40
41 _
42
43 Jill Nixon, Minutes Transcription
45 T VM %11l+�U
46 �� � �rgrved these minutes on December 5 , 2006.
�� �/s
�i
47 ATTE•# •` pr �', (1�'� WHATCOM COUNTY COUNCIL
48 �: ��•,� WHATCOM COUNTY, WASHINGTON
�
49 O . Q: COl1NN -
50
51.
52
53 Damavrov;m ffp ncil erk Laurie Caskey- chreiber, Council Chair
'11 rrrn nI ►��+
Committee of the Whole, 11/8/2006, Page 1