HomeMy WebLinkAboutCommittee of the Whole November 24 20151
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
November 24, 2015
CALL TO ORDER
Council Chair Carl Weimer called the meeting to order at 6:15 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 CHIEF CIVIL DEPUTY PROSECUTOR DANIEL
GIBSON REGARDING POTENTIAL LITIGATION RELATED TO AN
AGENCY CONTRACT (AB2015 -018) Attorney Present: Daniel Gibson
2. DISCUSSION WITH LEGAL COUNSEL REGARDING LAKE WHATCOM
TMDL (TOTAL MAXIMUM DAILY LOAD) (AB2015 -018) Attorney Present:
Laurie Taylor
Weimer stated that discussion of agenda item one may take place in
executive session pursuant to RCW42.30.110 (1)(iii) and discussion of agenda item
two may take place in executive session pursuant to RCW42.30.110 (1)(ii).
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)
OTHER BUSINESS
ADJOURN
The meeting adjourned at 7:00 p.m.
Committee of the Whole, 11/24/2015, Page 1
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The Council approved these minutes on February 23, 2016.
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Jill Nixon, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
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Carl Weimer, Council Chair
Committee of the Whole, 11/24/2015, Page 2