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HomeMy WebLinkAboutCommittee of the Whole Exec Apr 28 2026Whatcom 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, April 28, 2026 8:45 AM Hybrid Meeting - Council Chambers HYBRID MEETING - ADJOURNS BY 9:55 A.M. (PARTICIPATE IN -PERSON, SEE REMOTE JOIN INSTRUCTIONS AT www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010) COUNCILMEMBERS Elizabeth Boyle Barry Buchanan Ben Elenbaas Kaylee Galloway Jessica Rienstra Jon Scanlon Mark Stremler CLERK OF THE COUNCIL Cathy Halka, AICP, CMC Council Committee of the Committee Minutes - Final April 28, 2026 Whole -Executive Session Call To Order Roll Call Council Chair Kaylee Galloway called the meeting to order at 8:47 a.m. in a hybrid meeting. Present: 7 - Elizabeth Boyle, Barry Buchanan, Ben Elenbaas, Kaylee Galloway, Jessica Rienstra, Jon Scanlon, and Mark Stremler Announcements Committee Discussion Attorneys Present: Kimbery Thulin, Tom Seguine, and Jesse Corkern Galloway stated that discussion of all three agenda items may take place in executive session pursuant to RCW 42.30.110 (1)(i). Executive session will conclude no later than 9:55 a.m. If the meeting extends beyond the stated conclusion time, the Council chair will make a public announcement. Rienstra moved to go into executive session until no later than 9:55 a.m. to discuss the agenda item(s) pursuant to the RCW citation(s) as announced by the Council Chair. The motion was seconded by Scanlon. The motion carried by the following vote: Aye: 7 - Boyle, Buchanan, Elenbaas, Galloway, Rienstra, Scanlon, and Stremler Nay: 0 Councilmembers entered executive session at 8:49 a.m. At 9:54 a.m., the Council chair announced that the executive session would extend to no later than 10:05 a.m. AB2026-323 Discussion with Whatcom County Public Works and Chief Civil Deputy Prosecutor Tom Seguine regarding potential litigation [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(i)] This agenda item was DISCUSSED. 2. AB2026-341 Discussion with Whatcom County Planning and Development Services and County Legal regarding potential litigation related to the 2026 Whatcom County Comprehensive Plan review and update. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1)(i)] This agenda item was DISCUSSED. Whatcom County Page I Council Committee of the Committee Minutes - Final April 28, 2026 Whole -Executive Session 3. AB2026-342 Discussion with Civil Deputy Prosecutor, Jesse Corkern regarding potential litigation and approval of settlement, and separation agreement. [Discussion of this item may take place in executive session (closed to the public) pursuant to RCW 42.30.110 (1) 0A Other Business Adiournment This agenda item was DISCUSSED. There was no other business. The meeting adjourned at 10:07 a.m. The County Council approved these minutes on May 12, 2026. ATTEST.�� G O �`�•••• NATCO• WHATCOM COUNTY COUNCIL O • o CO�� �� (' WHATCOM COUNTY, WA -, Cathy llalka, 4� ¢il{il k`` Kay lee Galloway, Council Ch it lll�F Meeting Minutes prepared by Kristi Felbinger "alcom County page 2