HomeMy WebLinkAboutCommittee of the Whole Exec Oct 11 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, October 11, 2022
12:30 PM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 12:50 P.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 October 11, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 12:30 p.m. in a
hybrid meeting.
Clerk's note: Elenbaas joined just after the roll call and vote.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
Absent: None
Announcements
Committee Discussion
Attorney Present: None.
Donovan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.3 0.11 0(l)(b). Executive session
will conclude no later than 12:50 p.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 12:50
p.m. to discuss the agenda item(s) pursuant to the RCW citation(s) as
announced by the Council Chair. The motion was seconded by Kershner.
The motion carried by the following vote:
Aye: 6 - Buchanan, Byrd, Donovan, Frazey, Galloway, and Kershner
Nay: 0
Temporarily Out of the Meeting: 1 - Elenbaas
1. AB2022-548 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
Adiournment
This agenda item was DISCUSSED.
There was no other business.
The meeting adjourned at 12:45 p.m.
The County Council approved these minutes on October 25, 2022.
Whatcom County page I
Ad Committee of the Committee _t -Final October 11, 2022
Whole -Executive Session
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Todd Donovan, Coun§ Chair
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