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HomeMy WebLinkAboutCommittee of the Whole May 31 20161 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 May 31, 2016 CALL TO ORDER Council Chair Barry Buchanan 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, Todd Donovan and Carl Weimer Absent: None COMMITTEE DISCUSSION 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING POTENTIAL LITIGATION, COMPREHENSIVE PLAN REVIEW PROCESS (AB2016 -018) Attorney Present: Karen Frakes Buchanan stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.110(1)(i). 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. Donovan 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, Donovan and Weimer (7) Nays: None (0) OTHER BUSINESS ADJOURN The meet! ng,pd)ourned at approximately 6:59 p.m. The Cogn,6piai�v 'j these minutes on June 28, 2016. r Y j ATTEST-,.'- no Dana Brown- Davis, Comic!; Clerk y`t�J1191I1111�`l', WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Jill Nixon, Minutes Transcription Committee of the Whole, 5/31/2016, Page 1