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HomeMy WebLinkAboutSpecial Council May 15 1995 pm1 WHATCOM COUNTY COUNCIL 2 SPECIAL COUNCIL MEETING 3 4 JOINT MEETING OF THE WHATCOM COUNTY COUNCIL 5 AND THE LUMMI INDIAN BUSINESS COUNCIL 6 7 May 16, 1995 8 9 The meeting was called to order at 6 p.m. by County Council Chair Robert Imhof 10 in the Multi- Purpose Room, Courthouse Basement, 311 Grand Avenue. 11 12 Also Present: Absent: 13 Ward Nelson None 14 Ken Henderson 15 Larry Harris 16 Marlene Dawson 17 Alvin Starkenburg 18 Barbara Brenner 19 20 Lummi Council Members Present: Absent: 21 Steve Solomon Casino Cafe 22 Jim Wilson Edward Jones 23 Merle Jefferson Randy Kinley 4 Jim Ballew Darrell Hillaire 25 Willie Jones Henry Cagey 26 Larry Priest 27 Verne Johnson, Sr. 28 29 1. THIS IS TO BE AN INTRODUCTORY MEETING OF THE TWO COUNCILS 30 TO DISCUSS AND EXPLORE POSSIBLE FUTURE TOPICS, THE TIMING 31 OF THOSE TOPICS AND THE PROCESSES INVOLVED 32 33 Various ideas were discussed on how best to get acquainted with each other in 34 order to begin working together. Each council decided to explain for each. other's 35 benefit how their council functions, what their responsibilities are, etc., noting that having 36 this information in writing would be especially meaningful. It was suggested that names 37 and telephone numbers be exchanged, as well as to work on ground rules and contact 38 counterparts before the next meeting. 39 40 Imhof will contact Henry Cagey, Lummi Council Chair, to arrange the next joint 41 meeting (next month). 42 43 44 Lummi Joint Council Minutes, 5/16/95, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ,4 25 26 27 28 29 30 31 ADDENDUM 1. APPROVAL OF THE CONTRACT WITH HEBERT RESEARCH FOR CONSULTING SERVICES ON THE ECONOMIC IMPACTS OF THE COMPREHENSIVE PLAN (AB95 -202) Dawson moved to approve the contract. There was discussion on the motion. Motion carried 5 -2 with Harris opposed and Henderson abstaining. ADJOURN The meeting was adjourned at approximately 9 p.m. These minutes were ATTEST: Dana row n- Davis, Council Clerk by the Council on June 6 WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON vlj'zv(� '-Z/ - R& rt Imhof, Ch it Lummi Joint Council Minutes, 5/16/95, Page 2