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HomeMy WebLinkAboutCommittee of the Whole Exec May 27 2025Whatcom 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, May 27, 2025 8:30 AM Hybrid Meeting - Council Chambers HYBRID MEETING - ADJOURNS BY 9:10 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 Kaylee Galloway Jon Scanlon Mark Stremler CLERK OF THE COUNCIL Cathy Halka, AICP, CMC Council Committee of the Committee Minutes - Final May 27, 2025 Whole -Executive Session Call To Order Roll Call Council Chair Kaylee Galloway called the meeting to order at 8:30 a.m. in a hybrid meeting. Present: 6 - Barry Buchanan, Tyler Byrd, Todd Donovan, Kaylee Galloway, Jon Scanlon, and Mark Stremler Absent: 1 - Ben Elenbaas Announcements Committee Discussion Attorney Present: Kimberly Thulin. Galloway stated that discussion of agenda item one and two may take place in executive session pursuant to RCW 42.30.110 (1)(b). Executive session will conclude no later than 9:10 a.m. If the meeting extends beyond the stated conclusion time, the Council chair will make a public announcement. Byrd moved to go into executive session until no later than 9:10 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 Buchanan. The motion carried by the following vote: Aye: 6 - Buchanan, Byrd, Donovan, Galloway, Scanlon, and Stremler Nay: 0 Absent: 1 - Elenbaas Councilmembers entered executive session at 8:33 a.m. 1. AB2025-376 Discussion with Public Works staff regarding a 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. 2. AB2025-397 Discussion with Council regarding the potential lease or acquisition of real property [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 There were no agenda items added by revision. H%akom County Page I Council Committee of the Committee Minutes - Final May 27, 2025 Whole -Executive Session Other Business Adjournment There was no other business. The meeting adjourned at 9:11 a.m. The County Council approved these minutes on June 10, 2025. ATTEST: � l athy Halka, Ca - •r • � . R . WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA KayleIVGalloway, Council C air Meeting Minutds' ptepared by Kristi Felbinger "alcom County page 2