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HomeMy WebLinkAboutPacket Special Council Mar 14 2024Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Meeting Agenda REMOTE MEETING - COUNCILMEMBERS ARE INVITED TO PARTICIPATE IN A FIVE-COUNTY REGIONAL COOPERATION MEETING WITH SKAGIT, ISLAND, SNOHOMISH, AND SAN JUAN (SWISS) COUNTIES - A QUORUM OF THE COUNCIL MAY ATTEND THIS EVENT COUNCILMEMBERS Barry Buchanan Tyler Byrd Todd Donovan Ben Elenbaas Kaylee Galloway Jon Scanlon Mark Stremler CLERK OF THE COUNCIL Dana Brown-Davis, C.M.C. Council (Special) Thursday, March 14, 2024 10 AM Remote Meeting March 14, 2024Council (Special)Meeting Agenda Call To Order Roll Call Adjournment Page 2 Printed on 4/21/2025Whatcom County 1 SWISS Regional Partnership Quarterly Meeting Thursday, March 14th, 2024 | 10:00am – 11:00am Online via Zoom Link: https://wsac-org.zoom.us/j/89644031126?pwd=81XrybbIAeNSbDiMkmbqRJhHXVzKBT.1 AGENDA Topic Lead Time A. CALL TO ORDER AND WELCOME Call to order (SWISS) Commissioner St. Clair (Chair) 10:00 – 10:10 Call to order (individual counties) * County Chairs Introductions* Travis Dutton, WSAC Public Comment Commissioner St. Clair (Chair) B. BUSINESS ITEMS SWISS Strategic Plan Update Outcome: members will hear recent activities and next steps related to the SWISS Strategic Plan. Travis Dutton, WSAC Staff Subcommittee Leads 10:10 – 10:30 SWISS Chair & Vice-chair Recommendations Outcome: 2024 Executive Committee will make position recommendations for 2024 Chair and Vice- chair positions for member discussion and review. Commissioner St. Clair (Chair) Travis Dutton, WSAC Staff 10:30 – 10:40 2024 Legislative Update Outcome: members will be aware of recently passed legislation related to SWISS priorities. Axel Swanson, WSAC Staff Curtis Steinhauer, WSAC Staff 10:40 – 11:00 C. ROUNDTABLE Outcome: open discussion amongst members related to shared regional priorities and issues. TBD (Chair) TBD (Vice-Chair) As time allows. D. ADJOURN Adjourn TBD (Chair) TBD (Vice-Chair) 11:00 E. DOCUMENTS ATTACHED None. *as needed