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HomeMy WebLinkAboutCommittee of the Whole September 11 20181 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 Committee Of The Whole September 11, 2018 CALL TO ORDER Council Chair Rud Browne called the meeting to order at 9 :35 a.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Tim Ballew, Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, and Satpal Sidhu 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 URBAN GROWTH AREA (AB2018 -018) Attorneys Present: Rod Brown and Karen Frakes Browne 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 10:30 a.m. If the meeting extends beyond the stated conclusion time, he will step out of the meeting to make a public announcement. Buchanan moved to go into executive session until no later than 10:30 a.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: Ballew, Brenner, Browne, Buchanan, Byrd, Donovan, and Sidhu (7) Nays: None (0) OTHER BUSINESS ADJOURN The meip,�inngjp6l)ourned at 10:25 a.m. rV n ® ®s ®® Tie Council >appr, ye`(�,these minutes on September 25, 2018. ATTEST WHAT C T m WHA CO OUN �c R tr tl f Dana Brown- Davis, C,ou`hcif,,Clerk� Rud Browne, Council Chair COUNCIL WASHINGTON Jill Nixon, Minutes Transcription Committee of the Whole, 9/11/2018, Page 1