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Agenda Package - City of Vernon

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CALL TO ORDER<br />

AGENDA ADOPTION<br />

ADOPTION OF THE<br />

MINUTES<br />

COURT LIAISON<br />

PRESSURES - VERNON<br />

/ NORTH OKANAGAN<br />

DETACHMENT<br />

MINUTES OF A COMMITTEE OF THE WHOLE MEETING<br />

HELD MONDAY, MAY 25,2OO9<br />

PRESENT: Mayor WaYne LiPPert<br />

Councillors: J. Gilroy, B. Spiers, S. Lee,<br />

B. Baumbrough, P. Nicol, M. O'Keefe,<br />

Staff: L. Gous, Chief Administrative Officer<br />

M. Bailey, Deputy Chief Administrative Officer<br />

P. Bridal, Manager, Corporate Services<br />

K. Bertles, Manager, Finance<br />

K. Flick, Manager, Planning & Building Services<br />

R. Dickinson, Manager, Engineering Services<br />

J. Carlisle, Fire Chief<br />

L. Skolrood, DePutY Fire Chief<br />

R. Owens, DePutY Fire Chief<br />

Others: Media and Members <strong>of</strong> the public<br />

Mayor Wayne Lippert called the meeting to order at 8:45 am'<br />

Moved bv councillor Gilroy, seconded by councillor o'Keefe:<br />

THAT the <strong>Agenda</strong> for the May 25, 2009, committee <strong>of</strong> the whole<br />

meeting be amended as follows:<br />

1. Move ltem 5.4.(i) (court Liaison position) to first item on the<br />

<strong>Agenda</strong>;<br />

2. Add ltem 4.8 - Pleasant Valley Village;<br />

AND FURTHER, that the <strong>Agenda</strong> be adopted as amended.<br />

CARRIED.<br />

Moved by Councillor Baumbrough, seconded by Councillor Gilroy:<br />

THAT the Minutes <strong>of</strong> the committee <strong>of</strong> the whole meeting <strong>of</strong><br />

Council held May 11, 2009, be adopted.<br />

CARRIED.<br />

NEW BUSINESS<br />

s/sgt Percy spoke to the request from vernon/North okanagan<br />

Detáchment for the .5 position for the Court Liaison.<br />

Moved bv councillor Nicol, seconded by councillor o'Keefe:<br />

3 6/1/20t

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