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HomeMy WebLinkAboutPacket Special Council Jun 12 2025cop CLERK OF THE COUNCIL°oM Cathy Halka, AICP, CIVIC 3ZP 'yam COUNTY COURTHOUSE 311 Grand Avenue, Suite #105 Bellingham, WA 98225-4038 ty � a`SiiINC��o (360) 778-5010 WHATCOM COUNTY COUNCIL SPECIAL MEETING NOTICE COUNCILMEMBERS Barry Buchanan Tyler Byrd Todd Donovan Ben Elenbaas Kaylee Galloway Jon Scanlon Mark Stremler Notice is hereby given that a quorum of the Whatcom County Council will attend and participate in a Special Meeting on Thursday, June 12, 2025 from 10:00 a.m. — 11:30 a.m., for the Snohomish County, Whatcom County, Island County, Skagit County, and San Juan County (SWISS) Regional Partnership Meeting. This meeting will include an opportunity for public comments and member discussion on the following topic(s): • SWISS Strategic Plan Update • Regional Issues Roundtable Please see attached agenda for more details. This is a virtual meeting with all participants attending remotely. The following is a link to join the virtual meeting: https://wsac- org.zoom.us/j/85749963626?pwd=9p4SQa6H69JOJfYsConRwWrf4l71 FM.1 &from=addon Members of the public may attend in -person at the Whatcom County Council Office, 311 Grand Avenue, Suite 105, Bellingham, WA 98225. For more information, please contact the County Council Office at 360.778.5010. Notice Distribution Date: June 9, 2025 Whatcom County Council (Special) COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Meeting Agenda Thursday, June 12, 2025 10 AM Hybrid Meeting - Council Office, 311 Grand Avenue, Suite 105, Bellingham, WA 98225 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 Cathy Halka, AICP, CMC Council (Special) Meeting Agenda June 12, 2025 SEE ATTACHED Whatcom County Page 2 Printed on 812612025 SWISS Regional Partnership Quarterly Meeting Thursday, June 12 1 10:00—11:30am I Online via Zoom (meeting link) �U-• 1 1• �� A. OPENING wr 1. Call to Order Commissioner St. Clair 10 min a. Individual Counties (as needed) b. Full SWISS Meeting 2. Introductions Commissioner St. Clair 3. Approval of Agenda Commissioner St. Clair B. BUSINESS ITEMS 1. SWISS Strategic Plan Status Repost and Update Plan Commissioner St. Clair 45 min Outcome: WSAC staff will provide an update on the Travis Dutton, WSAC status of tasks within the SWISS Strategic Plan. SWISS members will identify and discuss potential plan modifications. 2. Roundtable Discussion Commissioner St. Clair N/A C. CLOSING 1. Review New Tasks Commissioner St. Clair (Island) 5 min 2. Adjourn DOCUMENTS ATTACHED 1. SWISS Strategic Plan 2. SWISS Strategic Plan Update Recommendations