HomeMy WebLinkAboutCommittee of the Whole Exec May 9 2023Whatcom County
Council1 ,, of the Whole-ExecutiveSession
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes ® Final
Tuesday, May 9, 2023
9:30 AM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 9:50 A.M. (PARTICIPATE IN -PERSON, SEE
REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR
CALL 360.778.5010)
CUUNCILMEMBERS
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 May 9, 2023
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:31 a.m. in a
hybrid meeting.
Present: 5 - Barry Buchanan, Todd Donovan, Ben Elenbaas, Carol Frazey, and Kaylee
Galloway
Absent: 2 - Tyler Byrd, and Kathy Kershner
Announcements
Committee Discussion
Attorney Present: Christopher Quinn.
Buchanan 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 9:55 a.m. If the meeting extends beyond the stated
conclusion time, Council Staff will make a public announcement.
Donovan moved to go into executive session until no later than 9:55 a.m. to
discuss the agenda itern(s) pursuant to the RCW citation(s) as announced by
the Council Chair. The motion was seconded by Frazey.
The motion carried by the following vote:
Aye: 5 - Buchanan, Donovan, Elenbaas, Frazey, and Galloway
Nay: 0
Absent: 2 - Byrd and Kershner
1. AB2023-328 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
"Itatcom County Page I
Council Committee of the Committee Minutes - Final May 9, 2023
Whole -Executive Session
The meeting adjourned at 9:41 a.m.
The County Council approved these minutes on June 6, 2023.
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Kristi Felbinger, Minutes Transcription
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