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City Council - Budget and Finance Committee

Regular Meeting

Bellingham, WA · March 13, 2017

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Finance and Personnel Committee Meeting Minutes 03/13/2017, 1:30 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Roxanne Murphy, Chair www.cob.org/council Pinky Vargas, Dan Hammill All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Roxanne Murphy, Chair Pinky Vargas Dan Hammill Council Standing Committee Meetings: Finance and Personnel 21534 1. Interlocal Agreement Between Bellingham Public Library and Whatcom County Rural Library District for the Mutual Extension of Borrowing Privileges and Services Dan Hammill moved to recommend approval of the agreement MOTION CARRIED 3-0. 21535 2. 2016 Financial Review INFORMATION ONLY Adjournment 1

Agenda

City of Bellingham Finance and Personnel Committee Meeting Agenda 03/13/2017, 1:30 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Roxanne Murphy, Chair www.cob.org/council Pinky Vargas, Dan Hammill All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Council Standing Committee Meetings: Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Finance and Personnel Roxanne Murphy Chair Pinky Vargas; Dan Hammill 21534 1. Interlocal Agreement Between Bellingham Public Library and p. 1 Whatcom County Rural Library District for the Mutual Extension of Borrowing Privileges and Services 21535 2. 2016 Financial Review p. 4 Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agenda packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at www.cob.org/meetings. Meetings are streamed live on the internet as they occur. 1 Accessibility: The Council Chambers is fully accessible. Elevator access to the second floor is available at City Hall’s west entrance. Hearing assistance is available and a receiver may be checked out through the clerk prior to the evening session. For additional accommodations, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 03/27/2017 Deadline to submit material for the public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting. 2

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