HomeMy WebLinkAboutPacket Apr 12 2023CLERK OF TH E CO U N CI L
AGO M--cOG
Dana Brown -Davis, C.M.C.
COUNTY COURTHOUSE
311 Grand Avenue, Suite #105
Bellingham, WA 98225-4038
(360) 778-5010
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WHATCOM COUNTY COUNCIL
COMBINED
AGENDA PACKET
APRIL 12, 2023
INCLUDES INFORMATION
FOR THE FOLLOWING MEETINGS:
6 P.M. - FINANCE AND ADMINISTRATIVE SERVICES COMMITTEE
PARTICIPATE IN COUNCIL HYBRID MEETINGS
CO U N Cl LM BN BERS
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kaylee Galloway
Kathy Kershner
THE COUNCIL IS CURRENTLY HOLDING MEETINGS IN HYBRID FORMAT WITH
OPTIONS FOR IN -PERSON OR REMOTE VIEWING AND PARTICIPATION. FOR
INSTRUCTIONS ON HOW TO WATCH OR PARTICIPATE IN THE COUNCIL'S
MEETINGS, VISIT WHATCOMCOUNTY.US/]OINVIRTUALCOUNCIL OR CONTACT
THE COUNCIL OFFICE AT 360.778.5010
Whatcom County
Council Finance and Administrative Services Committee
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Meeting Agenda
Wednesday, April 12, 2023
6PM
Lummi Island Grange, 2215 N. Nugent Road, Lummi Island
A QUORUM OF THE FINANCE AND ADMINISTRATIVE SERVICES
COMMITTEE MAY ATTEND THE LUMMI ISLAND FERRY ADVISORY
COMMITTEE MEETING
COUNCILMEMBERS
Todd Donovan
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Finance and Administrative Meeting Agenda April 12, 2023
Services Committee
See attached agenda for more information
Whatcom County Page 2 Printed on 41912025
AGENDA
LUMMI ISLAND FERRY ADVISORY COMMITTEE (LIFAC)
Wednesday, April 12, 2023, monthly meeting, 6:00-7:30 p.m.
Lummi Island Grange, 2215 N Nugent Rd. (no remote access)
PLEASE NOTE: THIS MEETING IS NOTICED AS A MEETING OF THE WHATCOM COUNTY COUNCIL'S
FINANCE AND ADMINSITRATIVE SERIVCES COMMITTEE (A QUROUM OF THE COUNCIL'S FINANCE
AND ADMINSITRATIVE SERVICES COMMITTEE MAY ATTEND)
CALL TO ORDER
ROLL CALL (1:00)
Judy Olsen (Chair), Mary Marshall (Vice -Chair & Secretary), Jim Dickinson, Cris Colburn, Todd
Lagestee, Mike McKenzie, Rich Frye
FLAG SALUTE & MOMENT OF SILENCE (1:00)
ELECTION OF OFFICERS (1:00)
1. Election of Chair, Vice Chair and Secretary
OPEN SESSION FOR PUBLIC COMMENTS (15:00)
Three -minute limit on any ferry -related topic.
The Committee requests written copies of individual comments.
MINUTES CONSENT (1:00)
1. March minutes consent
COMMITTEE ACTIVITY ITEMS (5:00)
1. Letter to Lummi Nation re: naming of new ferry — Cris Coburn
2. Proposal to change meeting date to 15tTues or 3rd Weds.
REPORTS, PRESENTATIONS, DISCUSSION (67:00)
1. Follow up from April Public Works and Heath Committee meeting regarding ARPA Funds
& Fare Increase & Ordinance changes
2. Brief History of LIFAC Committee & Fare Increases — Mike McKenzie
3. Proposed plan for naming of new Ferry— Mike McKenzie
4. Operations Report (Rich Hudson)
5. Tentative month to begin discussion of "New Terminal Constriction" and Eelgrass Bed
regulations is June.
ACTION ITEMS (if any)
INTRODUCTION OF FUTURE DISCUSSION & ACTION ITEMS (if any)
ADJOURNMENT