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HomeMy WebLinkAboutPublic Works Mar 9 2021Whatcom County Council Public Works & Health Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final VIRTUAL MEETING - ENDS NO LATER THAN 1:50 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010) Tuesday, March 9, 2021 1:20 PM Virtual Meeting COUNCILMEMBERS Rud Browne Todd Donovan Carol Frazey CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Public Works & Health Committee Minutes - Final March 9, 2021 Committee Call To Order Roll Call Committee Chair Carol Frazey called the meeting to order at 1:25 p.m. in a virtual meeting. Present: 2 - Carol Frazey and Todd Donovan Absent: 1 - Rud Browne Also Present: Barry Buchanan, Ben Elenbaas, and Kathy Kershner Committee Discussion and Recommendation to Council 1. AB2021-141 Resolution granting a quit claim deed/partial release of easement rights to the City of Bellingham Donovan moved that the Resolution be RECOMMENDED FOR APPROVAL. The following people briefed the Councilmembers and answered questions: • Andrew Hester, Public Works Department • Matt Gossett, City of Bellingham Public Works Department • Analiese Burns, City of Bellingham Natural Recourses Department The speakers answered questions about whether the County could also benefit from the wetland bank and what would be released to the City of Bellingham. Donovan's motion that the Resolution be RECOMMENDED FOR APPROVAL carried by the following vote: Aye: 2 - Frazey and Donovan Nay: 0 Absent: 1 - Browne Items Added by Revision There were no agenda items added by revision. Other Business There was no other business. Adjournment Whatcom County Page 1 Council Public Works & Health Committee Minutes - Final March 9, 2021 Committee The meeting adjourned at 1:32 p.m. ATTEST,-, WHATCOM COUNTY COUNCIL o �WHATCOM COUNTY, WA e L. D"na B;=own DDdVis, ,"" intil -Clerk �t i nwA Kristi Felbinger, Minutes Transcription Carol Frazey-via email 3/12/2021 Carol Frazey, Committee Chair Whatcom County Page 2