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HomeMy WebLinkAboutCommittee of the Whole January 27 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 47 48 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 January 27, 2004 Council Chair Dan McShane 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 Laurie Caskey- Schreiber Sam Crawford Seth Fleetwood Sharon Roy L. Ward Nelson 1. DISCUSSION REGARDING LEGAL ASPECTS OF THE DRAFT INSTREAM FLOW ACTION PLAN (AB2004 -084) McShane moved to go into executive session for approximately 60 minutes to discuss this item. Motion carried unanimously. 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR DAVID GRANT REGARDING THE GEORGIA STRAIGHT CROSSING PROJECT (AB2004- 018) This item was withdrawn from the agenda. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on February 10 , 2004. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 1/27/2004, 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 Dan McShane, Council Chair Committee of the Whole, 1/27/2004, Page 2