HomeMy WebLinkAboutCommittee of the Whole Exec Nov 21 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, November 21, 2023
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 November 21, 2023
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 10:011 a.m. in
a hybrid meeting.
Present: 6 - Barry Buchanan, Todd Donovan, Ben Elenbaas, Carol Frazey, Kaylee
Galloway, and Kathy Kershner
Absent: 1 - Tyler Byrd
Announcements
Committee Discussion
Attorney Present: None.
Buchanan 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 10:30 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 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: 5 - Buchanan, Donovan, Elenbaas, Frazey, and Kershner
Nay: 0
Temporarily Absent: 1 - Galloway
Absent: 1 - Byrd
Clerk's note: Galloway joined the meeting right after the vote.
1. AB2023-665 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)]
This agenda item was DISCUSSED.
Items Added by Revision
There were no agenda items added by revision.
Other Business
There was no other business.
Adjournment
"atcom County Page 1
Council Committee of the Committee Minutes - Final
Whole -Executive Session
The meeting adjourned at 10:32 a.m.
The County Council approved these minutes on December 5, 2023.
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November 21, 2023
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
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Wkatcom County Page 2