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HomeMy WebLinkAboutSpecial Committee of the Whole October 17 20171 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 54 55 WHATCOM COUNTY COUNCIL Special Committee Of The Whole October 17, 2017 CALL TO ORDER Council Chair Barry Buchanan called the meeting to order at 1:35 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 SPECIAL DEPUTY PROSECUTING ATTORNEY ROD BROWN REGARDING LEGAL WAYS THE COUNTY MAY REDUCE THE IMPACTS ON THE COUNTY FROM INCREASED FOSSIL FUEL EXPORTS FROM THE CHERRY POINT UGA (AB2017- 018) Attorneys Present: Rod Brown and 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 3:30 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 3:30 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 meeting adjourned at 3:15 p.m. The Cm[ #f II approved these minutes on November 21, OUN rll,,+ AT­[ LST: (-,t;'�f''� WHATCOM WHATCOM Q - 2017. COUNTY COUNCIL COUNTY, WASHINGTON J 4'— Dana gown -vA S �t�ncil C er chana Jill Nixon, Minutes Transcription uncil Chair Special Committee of the Whole, 10/17/2017, Page 1