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HomeMy WebLinkAboutPacket Special Council Jul 15 2024Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Meeting Agenda WHATCOM COUNTY BUSINESS AND COMMERCE COMMITTEE MEETING - HYBRID MEETING (PARTICIPATE IN-PERSON OR SEE REMOTE JOIN INSTRUCTIONS ON AGENDA) COUNCILMEMBERS Barry Buchanan Tyler Byrd Todd Donovan Ben Elenbaas Kaylee Galloway Jon Scanlon Mark Stremler CLERK OF THE COUNCIL Cathy Halka, AICP, CMC Council (Special) Monday, July 15, 2024 11 AM HYBRID MEETING - Port of Bellingham, 1801 Roeder Avenue, Bellingham, WA 98225 July 15, 2024Council (Special)Meeting Agenda See attached agenda Page 2 Printed on 4/25/2025Whatcom County CLERK OF THE COUNCIL Cathy Halka, AICP, CMC COUNTY COURTHOUSE 311 Grand Avenue, Suite #105 Bellingham, WA 98225-4038 (360) 778-5010 COUNCILMEMBERS Barry Buchanan Tyler Byrd Todd Donovan Ben Elenbaas Kaylee Galloway Jon Scanlon Mark Stremler WHATCOM COUNTY COUNCIL SPECIAL MEETING NOTICE Notice is hereby given that a quorum of the Whatcom County Council will attend and participate in the Whatcom County Business and Commerce Advisory Committee Meeting on Monday, July 15, 2024 at 11 a.m. Councilmembers will present on a proposed shelter resolution. This is a hybrid meeting with in-person participation at the Port of Bellingham, 1801 Roeder Avenue, Bellingham, WA 98225, Mt Baker, Conference Room, 2nd floor. See attached agenda for remote participation information. See additional details on the attached agenda. For more information, please contact the Council Office at 350.776.5010. Notice Distribution Date: July 12, 2024 Whatcom County Business and Commerce Committee Monday, July 15, 2024 11a – 12:30p In-person option details Remote option details Port of Bellingham 1801 Roeder Avenue Bellingham, WA 98225 Mt Baker Conference Room, 2nd floor Join Zoom meeting (click to enter) Meeting ID: 828 9030 7107 Passcode: Join24 Dial by your location +1 253 215 8782 US (Tacoma) +1 720 707 2699 US (Denver) Find your local number: Find your local number: https://portofbellingham.zoom.us/u/kuIxyc59V Agenda: Call to order – Casey Diggs Roll call of members – Tyler Schroeder Minutes approval – June Whatcom County Council Fentanyl Resolution, Operations Plan Briefing Erika Lautenbach, Director, Whatcom County Health Department (15 mins) Q&A (10 mins) Shelter Resolution, Whatcom County Councilmembers Kaylee Galloway and Jon Scanlon (15 mins) Q&A (10 mins) WCBCC Subcommittee updates (5 mins ea./35 mins total) Whatcom County Councilmember Mark Stremler Housing – Co-Chairs Troy Muljat and Dan Dunne Community Safety - Co-Chairs Ryan Allsop and Erika Lautenbach Childcare – Co-Chairs Clark Campbell and Guy Occhiogrosso Water/Fish – Co-Chairs Paul Burrill, Dana Wilson, Brad Rader, and John Huntley Policy – Co-Chairs Casey Diggs and Gina Stark Workforce – Co-Chairs CJ Seitz and Kori Olsen Introductory items Open session to take public comment on local business issues (2 minutes per person) Adjourn Next Meeting: Monday, August 19, 2024 Hybrid Meeting - In-person encouraged and Zoom option available