HomeMy WebLinkAboutCommittee of the Whole Exec Sep 27 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, September 27, 2022
10 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 10:30 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 September 27, 2022
Whole -Executive Session
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 10 a.m. in a
hybrid meeting.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
Absent: None
Announcements
Committee Discussion
Attorneys Present: Chris Quinn and Brandon Waldron.
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 10:30 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 10:30 a.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: 7 - Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and
Kershner
Nay: 0
1. AB2022-501 Discussion of proposed settlement agreement with Department of Ecology related to
Plantation Rifle Range (Whatcom County Parks and Recreation) [Discussion of this
item may take place in Executive session (closed to the public) pursuant to RCW
42.30.110(1)(i), Agency (Ecology) enforcement action; potential litigation]
This agenda item was DISCUSSED.
Items Added by Revision
There were no agenda items added by revision.
Other Business
There was no other business.
Adiournment
H*atcom County Page I
Council Committee of the Committee Minutes - Final September 27, 2022
Whole -Executive Session
The meeting adjourned at 10:26 a.m.
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Kristi Felbinger, Minutes Transcription
nutes on October 11, 2022.
WHATCOM COUNTY COUNCIL
WHATCW COUNTY, WA
Todd Donovan, Council Chair
Whateom County Page 2