HomeMy WebLinkAboutPacket Special Council Mar 23 2023Whatcom County
Council (Special)
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Meeting Agenda
Thursday, March 23, 2023
10 AM
Remote Meeting
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
Carol Frazey
Kaylee Galloway
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council (Special) Meeting Agenda March 23, 2023
See Linked Agenda in LIC
Whatcom County Page 2 Printed on 41812025
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SWISS Regional Partnership
Legislator Meeting
Thursday, March 23, 2023 1 10:00am—11:30am
Online via Zoom (meeting link)
AGENDA
opic Lead Voting Time
A. CALL TO ORDER Action
71. Call to order (SWISS)
Chair Nehring
2. Call to order (counties)*
County Chairs
10 min
3. Introductions and attendance
Chair Nehring
B. PUBLIC COMMENT
1. Call for public comment
Chair Nehring
10 min
C. BUSINESS ITEMS
1. Executive Committee Approval
Chair Nehring
5 min
Intended Outcome
Discussion and vote on proposed Chair and Vice -
Chair appointments. Transition to updated
appointees would take place immediately following
vote.
Appointees recommended by Executive Committee
X
a re:
Chair— Commissioner Janet St. Clair (Island)
Vice -Chair —Commissioner Ron Wesen (Skagit)
This action will require consensus from all member
counties.
2. Broadband Knowledge Roundtable
Executive Committee Chair
45 min
Intended Outcome
Members will discuss a range of broadband topics to
identify knowledges gaps and inform next steps and
the strategic plan.
3. Roundtable
Executive Committee Chair
20 min
Intended Outcome
Increased knowledge and information awareness.
D. ADJOURN
1. Adjourn (SWISS)
Executive Committee Chair
1 min
2. Adjourn (Individual Counties)
County Chairs
1 min