HomeMy WebLinkAboutCommittee of the Whole Exec Dec 7 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
Tuesday, December 7, 2021
9AM
Virtual Meeting
VIRTUAL MEETING - ADJOURNS BY 9:20 A.M. (TO PARTICIPATE, SEE
INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL
360.778.5010)
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final December 7, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:01 a.m. in a
virtual meeting.
Present: 6 - Rud Browne, Barry Buchanan, Todd Donovan, Ben Elenbaas, Carol Frazey,
and Kathy Kershner
Absent: 1 - Tyler Byrd
Announcements
Committee Discussion
Attorney Present: Karen Frakes.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(b). Executive session
will conclude no later than 9:20 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 9:20 a.m. to
discuss the agenda items pursuant to the RCW citations as announced by the
Council Chair. The motion was seconded by Frazey.
The motion carried by the following vote:
Aye: 6 - Browne, Buchanan, Donovan, Elenbaas, Frazey, and Kershner
Nay: 0
Absent: 1 - Byrd
1. AB2021-726 Discussion regarding a potential property acquisition [Discussion of this item may take
place in Executive Session (closed to public pursuant) to RCW 42.30.110(1)(b)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
Adiournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 9:14 a.m.
Whatcom County page I
Council Committee of the Committee Minutes - Final December 7, 2021
Whole -Executive Session
The County Council approved these minutes on January 11, 2022.
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Kristi Felbinger, Minutes Transcription
Whatcom County page 2