Agenda Package - City of Vernon

THE CORPORATION OF THE CITY OF VERNON
MINUTES OF A SPECIAL COMMITTEE OF THE WHOLE MEETING
HELD THURSDAY, MAY 21",,2009
PRESENT: Mayor Wayne Lippert
Councillors B. Baumbrough, S. Lee, B. Spiers, J. Gilroy,
M. O'Keefe , P Nicol (8:30 am)
Staff: L. Gous, Chief Administrative Officer
M. Bailey, Deputy Chief Administrative Officer
S. Blakely, Acting Corporate Officer
K. Bertles, Manager, Finance
T. Martens, Accounting Supervisor
R. Dickinson, Manager, Engineering Services
D. Ross, Manager, Recreation Services
lnsp. S. McVarnock, OIC Vernon Detachment
J. Carlisle, Fire Chief
Others: Members of the public
CALL TO ORDER Mayor Wayne Lippert called the meeting to order at 8:09 am.
AGENDA ADOPTION Moved by Councillor Gilroy, seconded by Councillor Lee:
THAT the Agenda for the May 21't, 2009 Special Committee of the
Whole meeting be adopted.
CARRIED.
UNFINISHED BUSINESS
COUNGILS STRATEGIC Council reviewed in detail, the Strategic Priorities Chart, prior to
PRIORITIES completion of the Annual Report, as follows:
Operationa I Strateq ies (GAO/Staff)
CAO (Leon Gous)
1. O'Keefe Ranch - revised - Sept 2009
2. Water Devolution - revised - Nov 2009
3. NORD Service Review - revised - Oct 2009
4. Regional Governance Review - revised - Nov 2009
5. lntermunicipal Action Plan - confirmed ongoing, and add to
2010 priorities list
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