THE CORPORATION OF THE CITY OF VERNONMINUTES OF THE COMMITTEE OF THE WHOLEMonday, January 13, 2025 at 8:40 A.m. - 9:40 A.m.CITY HALL COUNCIL CHAMBER3400 30 Street, Vernon BCMayor and Council Members Present:Mayor V. CummingT. DurningK. FehrK. GaresB. GuyA. MundMayor and Council Members Absent:B. QuiringAdministration Present:P. Weeber, Chief Administrative OfficerrD. Lind, Chief, Fire Rescue ServicesE. Hamming, Director, Financial ServicesJ. Blood, Director, Recreation ServicesK. Poole, Director, Corporate AdministrationT. Barton, Director, Planning and Community ServicesS. Wood, Corporate OfficerC. Isles, Deputy Corporate OfficerC. Ovens, General Manager, Public Works1.CALL COMMITTEE OF THE WHOLE MEETING TO ORDER Mayor Cumming called the meeting to order at 8:44 am. 1.aAgenda Moved by:Councillor FehrSeconded by:Councillor GuyTHAT the Committee of the Whole Meeting Agenda of January 13, 2025 be adopted.CARRIED1.bAdoption of Minutes 1.Post-Meeting Minutes - CoW_Dec09_2024 - English.pdfMoved by:Councillor GaresSeconded by:Councillor DurningTHAT the Committee of the Whole Meeting Minutes of December 9, 2024 be adopted.CARRIED2.BUSINESS ARISING FROM THE MINUTES 3.GENERAL MATTERS 4.UNFINISHED BUSINESS 5.NEW BUSINESS 5.aeSCRIBE Report Manager Implementation (0610-04) 1.241230_MEM_eSCRIBE_Report_Manager.pdf2.Attachment 1 - Proposed Memorandum.pdf3.Attachment 2 - Proposed Report.pdfMoved by:Councillor MundSeconded by:Councillor DurningTHAT Council receive for information the memorandum titled "eSCRIBE Report Manager Implementation", dated December 30, 2024 and respectfully submitted by the Manager, Legislative Services. CARRIED6.COUNCIL INFORMATION UPDATES 7.INFORMATION ITEMS 8.RDNO / GVAC REGULAR MEETINGS 9.CLOSE OF MEETING THAT the Committee of the Whole meeting be adjourned. CARRIEDMayor Cumming adjourned the meeting at 8:58 am. No Item Selected This item has no attachments.1.Post-Meeting Minutes - CoW_Dec09_2024 - English.pdf1.241230_MEM_eSCRIBE_Report_Manager.pdf2.Attachment 1 - Proposed Memorandum.pdf3.Attachment 2 - Proposed Report.pdf