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HomeMy WebLinkAboutCommittee of the Whole April 6 20041 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 April 6, 2004 Council Chair Dan McShane called the meeting to order at 6:30 p.m. in the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner Laurie Caskey- Schreiber Sam Crawford Seth Fleetwood Sharon Roy Absent: L. Ward Nelson McShane stated he would not be present for the discussion regarding BP. McShane moved to go into executive session for 30 minutes to discuss the two agenda items. Motion carried unanimously. 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR DAVID GRANT REGARDING BP (AB2004 -018) 2. DISCUSSION WITH PUBLIC WORKS DIRECTOR JEFF MONSEN REGARDING A POSSIBLE LAND ACQUISITION (AB2004 -018) ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on April 20 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Committee of the Whole, 4/6/2004, Page 1