HomeMy WebLinkAboutCommittee of the Whole Exec Mar 9 2021Whatcom 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
VIRTUAL MEETING - ENDS NO LATER THAN 11 A.M. (TO
PARTICIPATE, SEE INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010)
Tuesday, March 9, 2021
10:30 AM
Virtual Meeting
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Glenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final March 9, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 10:32 a.m. in a
virtual meeting.
Present: 6 - Rud Browne, Barry Buchanan, Todd Donovan, Carol Frazey, Ben Elenbaas and
Kathy Kershner
Absent: 1 - Tyler Byrd
Committee Discussion
Attorney Present: Karen Frakes and Royce Buckingham.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(i)]. Executive session
will conclude no later than 11 a.m. If the meeting extends beyond the stated
conclusion time, Council staff will make a public announcement.
Browne moved to go into executive session until no later than 11 a.m. to
discuss the agenda items pursuant to the RCW citation as announced by the
Council Chair. The motion was seconded.
The motion carried by the following vote:
Aye: 5 - Browne, Buchanan, Donovan, Elenbaas, Frazey and Kershner
Nay: 0
Out of the Meeting: 1 - Elenbaas
Absent: 1 - Byrd
At 11:10 a.m., Council staff announced that the executive session would
extend to no later than 11:20 a.m.
1. AB2021-151 Discussion of possible adoption of an emergency moratorium regarding the
acceptance and processing of applications and permits for new or expanded
recreational cannabis growing and/or processing facilities [discussion of this item may
take place in executive session (closed to the public) pursuant to RCW 42.30.110(1)
(i)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
There were no agenda items added by revision.
There was no other business.
Wkatcont County Page I
Council Committee of the Committee Minutes - Final March 9, 2021
Whole -Executive Session
Adjournment
The meeting adjourned at l 1:17 a.m.
The County Council approved these minutes on March 23, 2021.
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
BarrOU
hanan,council Chair
Whatcom County Page 2