HomeMy WebLinkAboutCommittee of the Whole April 14 20151
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
49
50
51
52
53
WHATCOM COUNTY COUNCIL
Committee Of The Whole
April 14, 2015
CALL TO ORDER
Council Chair Carl Weimer called the meeting to order at 6:45 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Satpal
Kremen and Carl Weimer
Absent: Ken Mann
COMMITTEE DISCUSSION
Sidhu, Rud Browne, Barry Buchanan, Pete
1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING
GROWTH MANAGEMENT HEARINGS BOARD CASE NO. 11- 2 -0010C (AB2015 -018)
Attorney Present: Karen Frakes
Weimer stated that discussion of agenda item one may take place in executive
session pursuant to RCW42.30.110 (1)(i) and discussion of agenda items two and three
may take place in executive session pursuant to RCW42.30.110 (1)(b). Executive session
will conclude no later than 7:00 p.m. If the meeting extends beyond the stated conclusion
time, he will step out of the meeting to make a public announcement.
Browne moved to go into executive session until no later than 7:00 p.m. to discuss
the agenda items pursuant to RCW citations as announced by the Council Chair.
The motion carried by the following vote:
Ayes: Brenner, Browne, Buchanan, Kremen and Weimer (5)
Nays: None (0)
Absent: Sidhu (out of the room) and Mann (2)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 6.50 p.m.
."011 1II[lilt,,,�
The- oil {cil p�?v�d' hese minutes on July 7, 2015.
h\ ter. • p A..
PTOOq .,
ATTEST= '�. �. � • . /'�
,fix 1 i
• 4 C�`
- 4
Dana Br "vwn- Davis, Council Clerk
Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 4/14/2015, Page 1