HomeMy WebLinkAboutCommittee of the Whole Exec Jul 12 2022r:qrii
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Committee Minutes ® Final
Tuesday, July 12, 2022
9:30 AM
HYBRID MEETING - ADJOURNS BY 9:55 A.M. (PARTICIPATE IN -PERSON, 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 July 12, 2022
Whole -.Executive Session
Council Vice Chair Barry Buchanan called the meeting to order at 9:30 a.m.
in a hybrid meeting.
Present: % - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
,Absent: None
Committee Discussion
Attorney Present: None.
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 9:55 a.m. If the meeting extends beyond the
stated conclusion time, Council Staff will make a public announcement.
Kershner moved to go into executive session until no later than 9:55 a.m.
to discuss the agenda item(s) pursuant to the RCW citation(s) as announced
by the Council Vice Chair. The motion was seconded by Byrd.
The motion carried by the following vote:
Aye: i - Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and
Kershner
Nay: 0
1. 1F3102237 7 Discussion regarding potential property acquisition [Discussion of this item may take
place in Executive Session (closed to public) pursuant to RCW 42.30.110(1)(b)]
Other Business
Adjournment
This agenda item was DISCUSSED.
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 9:44 a.m.
The County Council approved these minutes on July 26, 2022.
mutteont County page I
Council Committee of the Committee Minutes - Final July 12, 2022
Whole -Executive Session
Cb •
� ANT ' ��� y� , . WHATCOM COUNTY COUNCIL
I CC) ����� WHAT
Ma m
� r
Dana3rown0a'i; n o.►41"cil Clerk odd
Kristi Felbinger, Minutes Transcription
COUNTY, WA
Council Chair
Rhatcoru Coutuy Page 2