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HomeMy WebLinkAboutCommittee of the Whole June 15 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 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 June 15, 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: Absent: Barbara Brenner Sharon Roy Laurie Caskey- Schreiber L. Ward Nelson Sam Crawford Seth Fleetwood McShane stated he would recuse himself from the discussion on the BP Cogeneration issue. Mr. Monsen is not present for his presentation, but he left a memo regarding the issue. The Council can make a vote later in the Council meeting. Crawford moved to go into executive session for approximately 30 minutes to discuss these items. Motion carried unanimously. 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR DAVID GRANT REGARDING TWO ITEMS: BP COGENERATION AND THOUSAND FRIENDS OF WASHINGTON (AB2004 -018) 2. DISCUSSION WITH PUBLIC WORKS DIRECTOR JEFF MONSEN REGARDING THE ACQUISITION OF PROPERTY (AB2004 -018) ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on June 29 , 2004. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 6/15/2004, 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 2 3 Committee of the Whole, 6/15/2004, Page 2