HomeMy WebLinkAboutCommittee of the Whole Exec Jul 25 2023Whatcom 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, July 25, 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)
COUNCILMEMBERS
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenhaas
Carol Frazey
Kaylee Galloway
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final July 25, 2023
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 9:32 a.m. in a
hybrid meeting.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
Announcements
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 9:50 a.m. If the meeting extends beyond the
stated conclusion time, Council Staff will make a public announcement.
Byrd moved to go into executive session until no later than 9:50 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 Donovan.
The motion carried by the following vote:
Aye: 7 - Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and
Kershner
Nay: 0
fl. ,A B2023-449, Discussion with Parks staff regarding potential property acquisition [Discussion of this
item may take place in executive session (closed to the public) pursuant to RCW
42.30.110 (1) (b)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
Adiournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 9:50 a.m.
The County Council approved these minutes on August 8, 2023,
Whatcom County page 1
Council Committee of the , Committee Minutes - Final July 25, 2023
Whole -Executive Session
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Dana Brouncil Clerk
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Kristi Felbinger, Minutes Transcription
WHATCOM COUNTY COUNCIL
"ATCOM COUNTY, WA
Chair
Whatcom County Page 2