THE CORPORATION OF THE CITY OF VERNON

MINUTES OF THE COMMITTEE OF THE WHOLE

-
CITY HALL COUNCIL CHAMBER
3400 30 Street, Vernon BC
Mayor and Council Members Present:
  • Mayor V. Cumming
  • T. Durning
  • K. Fehr
  • K. Gares
  • B. Guy
  • A. Mund
  • B. Quiring
Administration Present:
  • P. Weeber, Chief Administrative Officerr
  • E. Hamming, Director, Financial Services
  • J. Blood, Director, Recreation Services
  • K. Poole, Director, Corporate Administration
  • T. Barton, Director, Planning and Community Services
  • S. Wood, Corporate Officer
  • C. Isles, Deputy Corporate Officer
  • C. Ovens, General Manager, Public Works
  • G. Nicol, Exec. Assistant, Real Estate and Corporate Administration
  • J. Hewitt, Manager, Communications and Grants
  • J. Winquist, Communications Officer
  • R. Nuriel, General Manager, City Planning
  • D. Ross, Manager, Project Program

1.
CALL COMMITTEE OF THE WHOLE MEETING TO ORDER

 

Mayor Cumming called the meeting to order at 8:44 am. 

1.a
Agenda

 
  • Moved by:Councillor Guy
    Seconded by:Councillor Durning

    THAT the Committee of the Whole Meeting Agenda of February 24, 2025 be adopted.

    CARRIED

1.b
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - CoW_Feb10_2025 - English.pdf
  • Moved by:Councillor Mund
    Seconded by:Councillor Fehr

    THAT the Committee of the Whole Meeting Minutes of February 10, 2025 be adopted.

    CARRIED

2.
BUSINESS ARISING FROM THE MINUTES

 

3.
GENERAL MATTERS

 

4.
UNFINISHED BUSINESS

 

5.
NEW BUSINESS

 

5.a
Board Manager Software for Council Committees

This item has attachments. 
1.250224_MEM_eScribe Board Manager Preview.pdf
  • Moved by:Councillor Guy
    Seconded by:Councillor Durning

    THAT Council receive the memorandum titled Board Manager Software for Council Committees, dated February 24, 2025.

    CARRIED

6.
COUNCIL INFORMATION UPDATES

 

7.
RDNO / GVAC REGULAR MEETINGS

 

7.a
Kal Lake Filtration Plant

 

The Mayor provided an update on the estimated cost and proposed funding sources for the Kal Lake Filtration Plant. 

7.b
Flexibility on Greater Vernon Water Boundary

 

The Mayor provided an update on this item.

8.
INFORMATION ITEMS

 

9.
CLOSE OF MEETING

 
  • Moved by:Councillor Guy
    Seconded by:Councillor Quiring

    THAT the Committee of the Whole meeting be adjourned. 

    CARRIED

  • The meeting adjourned at 9:10 am. 

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