HomeMy WebLinkAboutCommittee of the Whole December 4 20181
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WHATCOM COUNTY COUNCIL
Committee Of The Whole
December 4, 2018
CALL TO ORDER
Council Chair Rud Browne called the meeting to order at 2:21 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
ROLL CALL
Present: Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd
Donovan, Carol Frazey, and Satpal Sidhu
Absent: None
COMMITTEE DISCUSSION
1. DISCUSSION WITH PUBLIC WORKS STAFF REGARDING BIRCH BAY BERM POTENTIAL
PROPERTY ACQUISITIONS (AB2018-018)
Attorney Present: None
Browne stated that discussion of agenda item one may take place in executive
session pursuant to RCW 42.30.110 (1)(b). Executive session will conclude no later than
2:45 p.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 2:45 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: Brenner, Browne, Buchanan, Byrd, Donovan, Frazey, and Sidhu (7)
Nays: None (0)
At 2:45 p.m., Browne announced the executive session is extended to no later than
3:00 p.m.
OTHER BUSINESS
ADJOURN
The meeting adjourned at 2:49 p.m.
Committee of the Whole, 12/4/2018, Page 1
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The Council approved these minutes on January 15, 2019.
ATTEST:
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Jill Nixon, Mini,ito-s j-anEscriptac�n
WHATCO OUNTY COUNCIL
WHATCO OUM, WASHINGTON
Rud BrAne, Council Chair
Committee of the Whole, 12/4/2018, Page 2