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HomeMy WebLinkAboutNatural Resources Jan 14 2020Whatcom County Council Natural Resources Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste 4105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final Tuesday, January 14, 2020 10 AM Council Chambers COUNCILMEMBERS Todd Donovan Ben Flenbaas Carol Frazey CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Natural Resources Committee Committee Minutes - Final January 14, 2020 Call To Order Roll Call Councilmember Donovan called the meeting to order at 10:32 a.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: 3 - Todd Donovan, Ben Elenbaas and Carol Frazey Absent: None Also present: Rud Browne, Barry Buchanan, Tyler Byrd, Kathy Kershner Special Order of Business 1. AB2020-029 Selection of Committee Chair Frazey moved that Todd Donovan be NOMINATED AND APPOINTED. The motion carried by the following vote: Aye: 2 - Donovan and Frazey Nay: 1 - Elenbaas Absent: 0 Committee Discussion and Recommendation to Council 1. AB2020-007 Resolution affirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase of Development Rights administrator and Whatcom County executive to proceed with the acquisition of agricultural conservation easements on the Roper, McLeod, TeVelde, and Hirschkorn applications Mark Personius, Planning and Development Services Department Director, introduced the item and gave a staff report. Becky Snijder van Wissenkerke, Planning and Development Services Department, submitted and gave a presentation (on file), updated the committee about the Purchase of Development Rights Program, and answered questions. Tyler Schroeder, Executive's Office, answered a question about the current balance of the Conservation Futures Fund. Frazey moved that the Resolution be RECOMMENDED FOR APPROVAL. The motion carried by the following vote: Aye: 2 - Donovan and Frazey Nay: 1 - Elenbaas Whatcom County Page 1 Council Natural Resources Committee Committee Minutes - Final Absent: 0 Other Business Adjournment The meeting adjourned at 10:48 a.m. ATTEST: `P6r'Bz m C Dand;.BrowN-` 4� ,t hgii Clem ,�,-KA ac tnan Kristi Felbinger, Minutes Transcription Whatcon: County Page 2 January 14, 2020 WHATCOM COUNTY COUNCIL WHATCON,,J,COUNTY, WA TOZfd Donovan, Committee Chair