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HomeMy WebLinkAboutCommittee of the Whole September 10 2019Whatcom County Council Committee of the Whole COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final Tuesday, September 10, 2019 1PM Council Office Conference Room COUNCILMEMBERS Barbara Brenner Rud Browne Barry Buchanan Tyler Byrd Todd Donovan Carol Frazey Satpal Sidhu CLERK OF THE COUNCIL Council Committee of the Whole Committee Minutes - Final September 10, 2019 Call To Order Roll Call Council Vice Chair Todd Donovan called the meeting to order at 1 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: 5 - Barbara Brenner, Barry Buchanan, Tyler Byrd, Council Vice Chair Todd Donovan and Carol Frazey Absent: 2 - Rud Browne and Satpal Sidhu Committee Discussion 1. AB2019-470 Discussion with Chief Civil Deputy Prosecutor Karen Frakes regarding potential litigation related to RCW 42.56.070(8), the "commercial purposes prohibition" in the Public Records Act Other Business Adjournment Attorneys present: Karen Frakes and George Roche Donovan stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.140(4)(a). Executive session will conclude no later than 1:30 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 1:30 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: Aye: 5- Brenner, Buchanan, Byrd, Donovan and Frazey Nay: 0 At 1:30 p.m., Donovan announced that the executive session would extend to no later than 1:35 p.m. This agenda item was DISCUSSED in Executive Session. The meeting adjourned at 1:35 p.m. The County Council approved these minutes on September 24, 2019. Whatcont County Page 1 Council Committee of the Whole Committee Minutes - Final September 10, 2019 ATTEST: .Danauncil.Clerk Kristi Felbinger, Minutes Transcription Whateom County Page 2 WHATCOM COUNTY COUNCIL WHATC COUNTY, WA 7 Todd Donovan, Council Vice Chair