HomeMy WebLinkAboutCommittee of the Whole October 23 20181
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
October 23, 2018
CALL TO ORDER
Council Chair Rud Browne called the meeting to order at 1:02 p.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 REGARDING A POTENTIAL EASEMENT ACQUISITION FOR THE
FLOOD CONTROL ZONE DISTRICT WITH PUBLIC WORKS STAFF (AB2018-
018)
Attorney Present: None
2. DISCUSSION REGARDING A POTENTIAL PROPERTY ACQUISITION FOR THE
FLOOD CONTROL ZONE DISTRICT WITH PUBLIC WORKS STAFF (AB2018-
018)
Attorney Present: None
Browne stated that discussion of agenda items one and two may take place in
executive session pursuant to RCW 42.30.110 (1)(b). Executive session will conclude no
later than 1:45 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 1:45 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: Ballew, Brenner, Browne, Buchanan, Byrd, and Donovan (6)
Nays: None (0)
Absent: Sidhu (out of the room) (1)
OTHER BUSINESS
Committee of the Whole, 10/23/2018, Page 1
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ADJOURN
The meeting adjourned at 1:19 p.m.
The Council approved these minutes on
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Dana Brd: -w; -, Da,vis CCouncil °,Clerk
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Jill Nixon, Minutes Transcription
November 7, 2018.
WHATgO� COUNTY COUNCIL
WHAT O CdUMY, WASHINGTON
Rud Browne, Council Chair
Committee of the Whole, 10/23/2018, Page 2