HomeMy WebLinkAboutCommittee of the Whole May 26 20151 WHATCOM COUNTY COUNCIL
2 Committee Of The Whole
3 May 26, 2015
4 CALL TO ORDER
5
6 Council Chair Carl Weimer called the meeting to order at 6:30 p.m. in the Council
7 Conference Room, 311 Grand Avenue, Bellingham, Washington.
8
9 ROLL CALL
10
11 Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Ken
12 Mann, Pete Kremen and Carl Weimer
13 Absent: None
14
15 COMMITTEE DISCUSSION
16
17 1. UPDATE ON THE LUMMI ISLAND FERRY LEASE RELATING TO THE LUMMI
18 NATION MARINA PROPOSAL (AB2015 -018)
19 Attorney Present: None
20
21 Weimer stated that discussion of agenda item one may take place in executive
22 session pursuant to RCW 42.30.110(1)(i). Executive session will conclude no later than
23 7:00 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the
24 meeting to make a public announcement.
25
26 Browne moved to go into executive session until no later than 7:00 p.m. to discuss
27 the agenda items pursuant to RCW citations as announced by the Council Chair.
28
29 The motion carried by the following vote:
30 Ayes: Sidhu, Browne, Buchanan, Mann, and Weimer (5)
31 Nays: None (0)
32 Absent: Brenner (out of the room) and Kremen (out of the room)(2)
33
34 OTHER BUSINESS
35
36 ADJOURN
37
38 The meeting adjourned at 6:58 p.m.
39 ���tti�stisir�rrrrrr�i
40 ,,�`'1 &QLvAPA Q r`�qved these minutes on July 21, 2015.
42 ATTEST : - � T O ��' j' y WHATCOM COUNTY COUNCIL
43 ` -: WHATCOM COUNTY, WASHINGTON
44 - -
45 e -
4
476 `
48 Dan "rown` -Da Tr Council Clerk Carl Weimer, Council Chair
49
50 rrrrrisitt
�
51
52 r f�
53 Jill Nixon, Minutes Transcription
Committee of the Whole, 5/26/2015, Page 1