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Agenda Package - City of Vernon

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THE CORPORATION OF THE CITY OF VERNON<br />

MINUTES OF<br />

THE AFFORDABLE HOUSING ADVISORY COMMITTEE<br />

HELD THURSDAY, JANUARY 7, 2O1O<br />

PRESENT: Mayor Lippert<br />

Councillor Baumbrough, Chair<br />

Annette Sharkey, Social Planning Council<br />

Jane Lister, Community Futures Development Corp.<br />

Darren Evans, Builders' representative<br />

Lynne Smith, Community at large representative<br />

ABSENT: Cliff Cross, lnterior Health representative<br />

Peter Chau, BC Housing representative<br />

STAFF: Dale Rintoul, Planner<br />

Sherri Biluk, Committee Clerk<br />

ORDER<br />

ADOPTION OF AGENDA<br />

The Chair called the meeting to order at 4:33 pm.<br />

Moved by Lynne Smith, seconded by Annette Sharkey:<br />

THAT the agenda for Thursday, January 7,2010 Affordable<br />

Housing Committee meeting be adopted.<br />

CARRIED.<br />

ADOPTION<br />

OF MINUTES<br />

Moved by Lynne Smith, seconded by Annette Sharkey:<br />

THAT the minutes <strong>of</strong> Thursday, December 3, 2009 meeting <strong>of</strong><br />

the Affordable Housing Advisory Committee be adopted.<br />

CARRIED.<br />

BUSTNESS ARISING FROM MINUTES:<br />

ELECTION OF CHAIR<br />

AND VICE CHAIR<br />

Moved by Jane Lister, seconded by Lynne Smith:<br />

THAT the Affordable Housing Advisory committee elects as<br />

Councillor Baumbrough as Chair for 2010'<br />

CARRIED.<br />

Moved by Jane Lister, seconded by Lynne Smith:<br />

THAT the Affordable Housing Advisory committee elects as<br />

Annette Sharkey as Vice Chair for 2010'<br />

392

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