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HomeMy WebLinkAboutCommittee of the Whole June 29 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 29, 2004 Council Chair Dan McShane called the meeting to order at 6:15 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 McShane stated he would recuse himself from discussion on the second agenda item because he is a member of the Energy Facility Site Evaluation Council (EFSEC). Brenner moved to go into executive session for approximately 45 minutes to discuss the two agenda items. Motion carried 5 -0 with Roy and Nelson out of the room. 1. DISCUSSION AND NEGOTIATIONS UPDATE ON OPEN COLLECTIVE BARGAINING AGREEMENTS (AB2004 -260) 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR DAVID GRANT REGARDING BP (AB2004 -018) ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on July 13 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Committee of the Whole, 06/29/2004, Page 1