MINUTES

CITY OF MERRITT

COMMITTEE OF THE WHOLE

Meeting #:
Date:	Tuesday, August 20, 2019
Time:	6:00 P.m. - 7:00 P.m.
Location:	COUNCIL CHAMBERS, CITY HALL 2185 Voght Street Merritt, B.C

PRESENT:

• Mayor L. Brown
• Councillor M. Bhangu
• Councillor K. Christopherson
• Councillor A. Etchart
• Councillor T. Fehr
• Councillor T. Luck
• Councillor M. White

IN ATTENDANCE:

• Mr. S. Hildebrand, Chief Administrative Officer
• Mr. J. Dinwoodie, Director of Engineering & Development
• Mr. S. Smith, Director of Corporate Services
• Ms. S. Thiessen, Director of Finance & IT
• Mr. W. George, Tourism & Economic Development Manager

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1.

CALL TO ORDER

1.1

Call to Order

Mayor Brown called the meeting to order at 6:03pm

2.

ADOPTION OF MINUTES

2.1

Committee of the Whole Meeting Minutes - May 21st, 2019

• THAT the Minutes of the Committee of the Whole Meeting held on May 21st, 2019 be adopted

  Moved, Seconded, CARRIED

2.2

Committee of the Whole Meeting Minutes - July 9th, 2019

• THAT the Minutes of the Committee of the Whole Meeting held on July 9th, 2019 be adopted

  Moved, Seconded, CARRIED

3.

GENERAL MATTERS - Delegations and Recognitions

4.

UNFINISHED BUSINESS

5.

NEW BUSINESS

5.1

Economic Development Plan

Mr. Will George presented regarding the 2014-2015 Economic Development Action Plan, discussing the framework of the report and each of the recommendations in turn.

6.

TERMINATION OF MEETING

The Mayor declared the meeting ended at 7:31pm