Call To Order
Roll Call
Council Chair Kaylee Galloway called the meeting to order at 8:57 a.m. in a
hybrid meeting.
7 -
Present:
Elizabeth Boyle, Barry Buchanan, Ben Elenbaas, Kaylee Galloway, Jessica
Rienstra, Jon Scanlon, and Mark Stremler
Announcements
Committee Discussion
Attorneys Present: Kimberly Thulin and Tom Seguine.
Galloway stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110(1)(b) and RCW 42.30.110
(1)(i) respectively. 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.
Rienstra moved to go into executive session until no later than 9:45 a.m. to
discuss the agenda items pursuant to the RCW citation(s) as announced by
the Council Chair. The motion was seconded by Boyle.
The motion carried by the following vote:
Aye: 7 - Boyle, Buchanan, Elenbaas, Galloway, Rienstra, Scanlon, and
Stremler
Nay: 0
Councilmembers entered executive session at 8:59 a.m.
1.
2.
Discussion of a potential property acquisition with Senior Deputy Prosecutor
Kimberly Thulin and Public Works staff [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.
Discussion with Whatcom County Public Works staff 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.
Items Added by Revision
There were no agenda items added by revision.
Other Business
There was no other business.
