City Council - Special Meeting

City of Bellingham City Council Special Meeting Minutes 01/04/2016, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, Gene Knutson, Daniel www.cob.org/council Hammill, Pinky Vargas, Terry Bornemann, Michael Lilliquist All meetings are held in the City Hall Council Chambers at and Roxanne Murphy 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Gene Knutson, Chair Pinky Vargas Roxanne Murphy Terry Bornemann Michael Lilliquist April Barker Dan Hammill Committee Of The Whole 1. 2016 City Council Reorganization COUNCIL PRESIDENT: Pinky Vargas COUNCIL PRESIDENT PRO TEMPORE: Roxanne Murphy MAYOR PRO TEMPORE: Terry Bornemann COMMITTEE ASSIGNMENTS 1. Finance & Personnel (Elect 3) 1. Roxanne 2. Dan Chair: Roxanne Murphy 3. Michael 2. Lake Whatcom Reservoir (Elect 3) 1. Dan 2. Terry Chair: Dan Hammill 3. Gene 3. Parks & Recreation (Elect 3) 1. Michael 2. April Chair: Michael Lilliquist 3. Roxanne 1 4. Planning (Elect 3) 1. Gene 2. Dan Chair: Gene Knutson 3. April 5. Public Works / Public Safety (Elect 3) 1. Terry 2. Gene Chair: Terry Bornemann 3. Roxanne 6. Community and Economic Development (Elect 3) 1. April 2. Michael Chair: April Barker 3. Terry EX-OFFICIO AND OTHER COUNCIL ASSIGNMENTS 1. Bellingham International Airport Advisory Committee (Elect 1) 1. April 2. Bellingham School District (Elect 1) 1. April 3. Bellingham/Whatcom Tourism Bureau (Elect 1) 1. Pinky 4. Council of Governments (Elect 2) Full Council, Exec Board, Transportation Policy Board 1. Terry Full Council Only 2. Michael 5. Downtown Bellingham Partnership (Elect 1) 1. Dan 6. EMS Oversight Board– (Joint City/County) 1. Terry (Public Works/Public Safety Committee Chair) 7. Firefighters Pension Board – (Finance Committee Chair) 1. Roxanne 8. Library Board of Trustees (Elect 1) 1. April 9. Marine Resources Committee (Elect 1) POSITION ELIMINATED 1. - _______________ 10. Mount Baker Theatre Board (Elect 1) 1. Michael 11. Museum Society – (President Pro Tempore or delegate) 1. Roxanne 12. Open Space Committee – (Joint City/County) (Same as Planning Committee) 1. Gene 2. Dan 3. April 13. Opportunity Council (Elect 1) 1. April 2 14. Parks and Recreation Board – (Same as Parks & Recreation Committee) 1. Michael 2. April 3. Roxanne 15. Police Pension Board – (Council President or Pres. Pro Tempore) 1. Pinky 16. Port Marina Advisory Committee (Elect 1) 1. Gene 17. Sister Cities Advisory Board (Elect 1) 1. Gene 18. Sustainable Connections (Elect 1) 1. Dan 19. Tourism Commission – Allocation Sub-committee Chair (Finance Committee Chair or other designee) 1. Pinky 20. WHAT-COMM Communications Administrative Board – 911 (Public Works/Public Safety Chair) 1. Terry 21. Whatcom Transportation Authority (Elect 2) 1. Michael 2. Roxanne 22. Chamber of Commerce (Elect 1) 1. Michael 23. Whatcom County Incarceration Prevention and Reduction Task Force 1. Dan Ad hoc Working Groups: 1. Energy Working Group: ELIMINATED 1. 2. 2. Lake Whatcom Policy Working Group (Lake Whatcom Reservoir & Natural Resources Committee Chair) 1. Dan 2. Gene 3. PEG-TV Working Group: ELIMINATED 1. 2. 4. Parking Solutions Working Group: ELIMINATED 1. 2. Adjournment to Executive Session then meeting adjourned at 2:53 PM 3