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HomeMy WebLinkAboutCommittee of the Whole November 9 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 47 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 November 9, 2005 Council Chair Laurie Caskey- Schreiber called the meeting to order at 6:00 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 Nelson moved to go into executive session for approximately 20 minutes to discuss the two agenda items. Motion carried 5 -0 with Fleetwood and Crawford out of the room. 1. DISCUSSION WITH WHATCOM COUNTY PUBLIC WORKS DIRECTOR JEFF MONSEN REGARDING TWO ISSUES - POTENTIAL LITIGATION AND PROPERTY PURCHASE (AB2005 -018) 2. DISCUSSION WITH SPECIAL DEPUTY PROSECUTORS REGARDING PENDING LITIGATION (AB2005 -018) OTHER BUSINESS ADJOURN The meeting adjourned at approximately 6:50 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on November 22 , 2005. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 11/9/2005, Page 1 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. 1 Dana Brown - Davis, Council Clerk Laurie Caskey- Schreiber, Council Chair Committee of the Whole, 11/9/2005, Page 2