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HomeMy WebLinkAboutCommittee of the Whole May 4 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 May 4, 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 Nelson moved to go into executive session to discuss the two agenda items for approximately 45 minutes. Motion carried 4 -0 with Brenner, Caskey- Schreiber, and Fleetwood out of the room. 1. DISCUSSION REGARDING A POSSIBLE LAND ACQUISITION (AB2004- 018) 2. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDALL WATTS REGARDING PENDING LITIGATION (AB2004 -018) ADJOURN The meeting adjourned at 7:08 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on May 18 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Committee of the Whole, 5/4/2004, Page 1