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HomeMy WebLinkAboutCommittee of the Whole Exec Nov 18 2025Whatcom County Council Committee of the Whole -Executive Session COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Committee Minutes - Final Tuesday, November 18, 2025 9:25 AM Hybrid Meeting - Council Chambers HYBRID MEETING - ADJOURNS BY 9:45 A.M. (PARTICIPATE IN -PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010) COUNCILMEMBERS Barry Buchanan Tyler Byrd Todd Donovan Ben Elenbaas Kaylee Galloway Jon Scanlon Mark Stremler CLERK OF THE COUNCIL Cathy Halka, AICP, CMC Council Committee of the Committee Minutes - Final November 18, 2025 Whole -Executive Session Call To Order Roll Call Council Chair Kaylee Galloway called the meeting to order at 9:26 a.m. in a hybrid meeting. Present: 6 - Tyler Byrd, Todd Donovan, Ben Elenbaas, Kaylee Galloway, Jon Scanlon, and Mark Stremler Absent: 1 - Barry Buchanan Announcements Committee Discussion Attorney Present: Kimberly Thulin. Galloway stated that discussion of agenda item one may take place in executive session pursuant to RCW 42.30.110(1)(b). Executive session will conclude no later than 9:45 a.m. If the meeting extends beyond the stated conclusion time, the Council chair will make a public announcement. Byrd moved to go into executive session until no later than 9:45 a.m. to discuss the agenda item pursuant to the RCW citation as announced by the Council Chair. The motion was seconded by Donovan. The motion carried by the following vote: Aye: 5 - Byrd, Donovan, Elenbaas, Galloway, and Stremler Nay: 0 Out of the Meeting: I - Scanlon Absent: 1 - Buchanan Clerk's note: Scanlon joined shortly after the vote and acted as chair for the remainder of the meeting. Councilmembers entered executive session at 9:29 a.m. At 9:45 a.m., the Council vice chair, Scanlon (acting as chair) announced that the executive session would extend to no later than 9:50 a.m. 1. AB2025-822 Discussion with Senior Deputy Prosecutor Kimberly Thulin regarding the potential lease or acquisition of real property [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110(1)(b)] This agenda item was DISCUSSED. K%alcom County pine I Council Committee of the Committee Minutes - Final November 18, 2025 Whole -Executive Session Items Added by Revision Other Business Adjournment There were no agenda items added by revision. There was no other business. The meeting adjourned at 9:50 a.m. The County Council approved these minutes on December 9, 2025. ATTEST:' C Q .�� HATc • 0. O; O COUNTY . r' Cy ath I-t'allt'aq! Cl�tk •,� j•• O WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WA I&yllKe Galloway, Council C air Meeting Minutes prepared by Kristi Felbinger "alcom County page 2