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HomeMy WebLinkAboutCommittee of the Whole September 29 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 September 29, 2015 CALL TO ORDER Council Chair Carl Weimer called the meeting to order at 6:30 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Ken Mann, Pete Kremen and Carl Weimer Absent: None COMMITTEE DISCUSSION 1. DISCUSSION WITH WHATCOM COUNTY PUBLIC WORKS STAFF REGARDING A POTENTIAL PROPERTY ACQUISITION FOR THE WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT (AB2015 -018) Attorney Present: None Weimer stated that discussion of agenda item one 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. Kremen 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 was seconded. The motion carried by the following vote: Ayes: Sidhu, Brenner, Browne, Buchanan, Mann, Kremen and Weimer (7) Nays: None (0) ADJOURN The meeting adjourned at 6:45 p.m. Th�,,Cbuncil approved these minutes on December 8, 2015. \ \N { � � `/ 0. . � ` - WHATCOM COUNTY COUNCIL w •' � •,, ATTE� '.� D� ,�',�' '' WHATCOM COUNTY, WASHINGTON O � Dana- $rowh- ViW,1. t whcil Q`erk Carl Weimer, Council Chair ��rrrri ir�t. Sw� J Jill Nixon, Minutes Transcription Committee of the Whole, 9/29/2015, Page 1