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HomeMy WebLinkAboutPublic Works Sep 28 2021Whatcom County Council Public Works & Health Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Committee Minutes - Final Tuesday, September 28, 2021 1PM Virtual Meeting VIRTUAL MEETING - ENDS BY 1:30 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010) COUNCILMEMBERS Rud Browne Todd Donovan Carol Frazey CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Public Works & Health Committee Minutes - Final September 28, 2021 Committee Call To Order Roll Call Committee Chair Carol Frazey called the meeting to order at 1:05 p.m. in a virtual meeting. Present: 2 - Carol Frazey, and Todd Donovan Absent: 1 - Rud Browne Also Present: Barry Buchanan, Tyler Byrd, and Kathy Kershner Announcements Committee Discussion 1. AB2021-537 Discussion of Ordinance amending the Six -Year Capital Improvement Program for Whatcom County Facilities (2021-2026) The following people briefed the Councilmembers and answered questions about the Central Plaza building and when the related ordinance would be introduced: • Matt Aamot, Planning and Development Services Department • Rob Ney, Administrative Services Department Clerk's note: Aamot stated the ordinance would be on the agenda for introduction at the next meeting but later offered a correction that it is on the agenda for introduction tonight. Donovan moved to recommend that the ordinance be forwarded to the full Council for introduction. Aye: 2 - Donovan and Frazey Nay: 0 Absent: 1 - Browne This agenda item was DISCUSSED AND MOTION(S) APPROVED. Items Added by Revision Other Business There were no agenda items added by revision. There was no other business. Whatcont County Page I Council Public Works & Health Committee Minutes - Final September 28, 2021 Committee Adiournment The meeting adjourned at 1:09 p.m. ATTEtT:` e Erg 0 Dana Browp pave, Council Clerk Kristi Felbinger, Minutes Transcfiption WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Carol Frazey-via email 9/30/2021 Carol Frazey, Committee Chair Whatcom County Page 2