HomeMy WebLinkAboutCommittee of the Whole October 8 2019Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste 4105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes - Final
Tuesday, October 8, 2019
10:15 AM
Council Conference Room
COUNCILMEMBERS
Barbara Brenner
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Carol Frazey
Satpal Sidhu
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final October S, 2019
Whole -Executive Session
Call To Order
Roll Call
Council Vice Chair Todd Donovan called the meeting to order at 10:15 a.m. in the
Council Conference Room, 311 Grand Avenue, Bellingham, Washington.
Present: 6 - Barbara Brenner, Barry Buchanan, Tyler Byrd, Council Vice Chair Todd
Donovan, Satpal Sidhu and Carol Frazey
Absent: 1 - Rud Browne
Committee Discussion
1. AB2019-500 Discussion regarding potential property acquisitions for the Flood Control Zone
District [Discussion of this item may take place in executive session (closed to the
public) pursuant to RCW 42,30.110(1)(b)]
Other Business
Adjournment
Attorney Present: None.
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 la.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 11 a.m. to discuss
the agenda items pursuant to RCW citations as announced by the Council Vice Chair.
The motion was seconded.
The motion carried by the following vote:
Aye: 5 - Buchanan, Byrd, Donovan, Frazey, and Sidhu
Nay: 0
Absent: 1 - Browne
Temp Absent: 1 - Brenner out of the room
This agenda item was DISCUSSED in Executive Session.
The meeting adjourned at 10:40 a.m.
The County Council approved these minutes on October 22, 2019.
Whatcom County Page 1
Council Committee of the Committee Minutes - Final October 8, 2019
Whole -Executive Session
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WHATCOM COUNTY COUNCIL
WHATCQT COUNTY, WA
odd Donovan, Council Vice Chair