City Council - Budget and Finance Committee
Regular MeetingBellingham, WA · April 23, 2018
Minutes
City of Bellingham
Finance and Personnel Committee Minutes
April 23, 2018, 10:30 AM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Daniel Hammill, Chair www.cob.org/council
April Barker, Pinky Vargas All meetings are held in the City Hall Council Chambers at
210 Lottie Street, Bellingham, WA, unless otherwise noted.
Call to Order
Roll Call
Dan Hammill, Chair
Pinky Vargas
April Barker
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
Daniel Hammill, Chair
April Barker; Pinky Vargas
21934 1. 2017 Financial Year End Review p. 3
Presentation by Brian Henshaw
INFORMATION ONLY
21913 2. Committee Discussion on Municipal Finance Issues p. 5
Presentation by Brian Henshaw
INFORMATION ONLY
21935 3. Budget Amendment Adding Two FTE's in WhatComm 911 p. 6
April Barker moved to recommend approval of the budget amendment
MOTION CARRIED 3-0.
Adjournment
Finance and Personnel Committee Minutes Page 1
April 23, 2018
Agenda
City of Bellingham
Finance and Personnel Committee Agenda
April 23, 2018, 10:30 AM
Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org
Council Members Daniel Hammill, Chair www.cob.org/council
April Barker, Pinky Vargas 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
Daniel Hammill, Chair
April Barker; Pinky Vargas
21934 1. 2017 Financial Year End Review p. 3
21913 2. Committee Discussion on Municipal Finance Issues p. 5
21935 3. Budget Amendment Adding Two FTE's in WhatComm 911 p. 6
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 https://meetings.cob.org/. Meetings are streamed live
on the internet as they occur.
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 Committee Meetings
Monday, May 7, 2018
Deadline to submit material for any public hearing for inclusion in the published agenda
packet is 8:00 a.m. on Wednesday prior to the meeting.
Get email alerts for Bellingham
A daily email when new agendas and minutes are posted.