HomeMy WebLinkAboutCommittee of the Whole December 3 2019Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Committee Minutes - Final
Tuesday, December 3, 2019
1:30 PM
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 December 3, 2019
Whole -Executive Session
Call To Order
Roll Call
Council Chair Rud Browne called the meeting to order at 1:30 p.m. in the Council
Conference Room, 311 Grand Avenue, Bellingham, Washington.
Present: 7 - Barbara Brenner, Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan,
Satpal Sidhu and Carol Frazey
Absent: None
Committee Discussion
Attorney Present: Dan Swedlow
Browne stated that discussion of agenda items one through two may take place in
executive session pursuant to RCW42.30.140(4)(a). Executive session will conclude
no later than 2:25 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 2:25 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: 6 - Browne, Buchanan, Byrd, Donovan, Frazey, Sidhu
Nay: 0
Out of the Room: 1 - Brenner
1. AB2019-603 Discussion regarding a potential property acquisition 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)]
This agenda item was DISCUSSED.
2. AB2019-628 Update on negotiations and planning strategy discussion regarding collective
bargaining [Discussion of this item may take place in executive session (closed to the
public) pursuant to RCW 42.30.140(4)(a)
This agenda item was DISCUSSED.
Other Business
There was no other business.
Whatcom Counly Page I
Council Committee of the Committee Minutes - Final December 3, 2019
Whole -Executive Session
Adjournment
The meeting adjourned at 2:08 p.m.
The County Council approved these minutes on January 14, 2020.
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Council Chair