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HomeMy WebLinkAboutCommittee of the Whole July 26 20051 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Committee Of The Whole July 26, 2005 Council Chair Laurie Caskey- Schreiber called the meeting to order at 6:30 p.m. in the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. Present: Absent: Barbara Brenner None Dan McShane Sam Crawford Seth Fleetwood Sharon Roy L. Ward Nelson Caskey- Schreiber moved to go into executive session to discuss the two agenda items for 30 minutes. Motion carried 6 -0 with Crawford out of the room. 1. DISCUSSION WITH PUBLIC WORKS DIRECTOR JEFF MONSEN REGARDING A LAND ACQUISITION (AB2005 -018) ADDENDUM: 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING PENDING LITIGATION (AB2005 -018) ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: , 2005. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dana Brown - Davis, Council Clerk Laurie Caskey- Schreiber, Council Chair Committee of the Whole, 7/26/2005, Page 1