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HomeMy WebLinkAboutPublic Works Jan 11 2022Whatcom County Council Public Works & Health Committee COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360)778-5010 Committee Minutes - Final Tuesday, January 11, 2022 3:50 PM Virtual Meeting VIRTUAL MEETING - ADJOURNS BY 3:55 P.M. (TO PARTICIPATE, SEE INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil OR CALL 360.778.5010) COUNCILMEMBERS Barry Buchanan Kaylee Galloway Kathy Kershner CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. Council Public Works & Health Committee Minutes - Final January 11, 2022 Committee Call To Order Roll Call Former Committee Chair Carol Frazey called the meeting to order at 3:50 p.m. in a virtual meeting. Present: 3 - Barry Buchanan, Kaylee Galloway, and Kathy Kershner Absent: None Also Present: Tyler Byrd, Todd Donovan, Ben Elenbaas, and Carol Frazey Announcements Special Order of Business 1. AB2022-031_ Nomination and appointment of committee chair Buchanan moved that Kershner be appointed as Committee Chair. The motion was seconded by Galloway. The motion carried by the following vote: Aye: 3 - Buchanan, Galloway, and Kershner Nay: 0 This agenda item was APPOINTED. Appointed Kershner as Chair Items Added by Revision Other Business Adiournment There were no agenda items added by revision. There was no other business. The meeting adjourned at 3:52 p.m. whatcom County Page I Council Public Works & Health Committee Minutes - Final January 11, 2022 Committee ATTEST: C lv y.0 (-may C Dane i3rown'gonciP Clerk I,t Kristi Felbinger, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA Kathy Kershner-via email 1/14/2022 Kathy Kershner, Committee Chair W/mtcont County Page 2