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City Council - Budget and Finance Committee

Regular Meeting

Bellingham, WA · August 26, 2019

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Finance, Personnel and Economic Development Committee Minutes August 26, 2019, 2:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Gene Knutson, Chair www.cob.org/council Terry Bornemann, April Barker All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call 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, Personnel and Economic Development Pinky Vargas, Chair Michael Lilliquist, Hannah Stone 22405 1. Ordinance Amending the 2019-2020 Biennial Budget, Adding One p. 3 Position and Increasing Appropriation Authority in the Development Services Fund Planning Director Rick Sepler presented the ordinance. Michael Lilliquist moved to recommend approval of the ordinance. MOTION CARRIED 3-0. 22406 2. 2019 Second Quarter Financial Review p. 7 Finance Director Andy Asbjornsen presented the review. Council asked questions and had a discussion following the presentation. Information only. Adjournment Committee adjourned at 3:06 PM. Finance, Personnel and Economic Development Committee Minutes Page 1 August 26, 2019

Agenda

City of Bellingham Finance, Personnel and Economic Development Committee Agenda August 26, 2019, 2:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, Gene Knutson, Daniel Hammill, www.cob.org/council Pinky Vargas, Terry Bornemann, Michael Lilliquist and All meetings are held in the City Hall Council Chambers at Hannah Stone 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, Personnel and Economic Development Pinky Vargas, Chair Michael Lilliquist, Hannah Stone 22405 1. Ordinance Amending the 2019-2020 Biennial Budget, Adding One p. 3 Position and Increasing Appropriation Authority in the Development Services Fund 22406 2. 2019 Second Quarter Financial Review p. 7 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, September 9, 2019 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.

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