Council (Special)

Hybrid Meeting - Council Conference Room

Agenda — 12 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Announcements
4. 4 Special Presentation
5. 1. Presentation from Washington State Association of Counties (WSAC) regarding 2023-2024 activities and upcoming work program AB2024-718 PRESENTED
6. 6 Items Added by Revision
7. 1. Discussion of an ordinance adopting amendments to WCC Titles 20 and 22 to enact SSB 5290 regarding local project review AB2024-774 DISCUSSED
8. 2. Discussion regarding membership of Council standing committees and other potential changes to meeting logistics AB2024-510 DISCUSSED AND MOTION(S) APPROVED
9. 9 Other Business
10. 9 Motion Approved 6-0 (with Elenbaas out of the meeting) to request that staff prepare a proposal for Council's 2025 calendar that includes three one-hour Committee of the Whole meetings between quarter one and quarter two and a Council retreat in quarter one.
11. 10 Adjournment
12. 10 Motion approved 6-0 (with Elenbaas out of the meeting) to not schedule Water Work Sessions, direct what would have been Water Work Session topics into their respective committees, and move all Lake Whatcom discussions into Committee of the Whole.

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