HomeMy WebLinkAboutCommmittee of the Whole Exec Apr 12 2022Whatcom 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, April 12, 2022
9:30 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 10:15 A.M. (PARTICIPATE IN -PERSON OR
SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil
OR CALL 360.778.5010)
COUNCILMEMBERS
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kaylee Galloway
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final April 12, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 9:31 a.m. in a
hybrid meeting.
Present: 6 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey, and
Kaylee Galloway
Absent: 1 - Kathy Kershner
Announcements
Committee Discussion
Attorneys Present: Royce Buckingham and Karen Frakes.
Donovan 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 10:15 a.m. If the meeting extends beyond the
stated conclusion time, Council Staff will make a public announcement.
Buchanan moved to go into executive session until no later than 10:15 a.m.
to discuss the agenda item pursuant to the RCW citation as announced by
the Council Chair. The motion was seconded by Byrd.
The motion carried by the following vote:
Aye: 5 - Buchanan, Byrd, Donovan, Frazey, and Galloway
Nay: 0
Temporarily Absent: 1 - Elenbaas
Absent: 1 - Kershner
Clerk's note: Elenbaas joined the meeting after the roll call and vote.
1. AB2022-216 Discussion to update Council with outside counsel, Dennis McLerren, re: Petrogas
Pacific, LLC and Petrogas West, LLC, Clean Air Agency violations. [Discussion of
this item may take place in executive session (closed to public) pursuant to
RCW42.30.110 (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.
"ateom County page /
Council Committee of the Committee Minutes - Final April 12, 2022
Whole -Executive Session
Adjournment
The meeting adjourned at 9:53 a.m.
The County Council approved these minutes on April 26, 2022.
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Todd Donovan, Council Chair
Whateont County page 2