SPECIAL MEETING OF MUNICPAL COUNCIL

MINUTES

Tuesday, February 16, 2021 at 8:45 A.m. - 9:45 A.m.

Remote Meeting

To attend via Zoom go to www.whistler.ca/CouncilMeetings

PRESENT:

• Mayor J. Crompton
• Councillor A. De Jong
• Councillor J. Ford
• Councillor R. Forsyth
• Councillor J. Grills
• Councillor D. Jackson
• Councillor C. Jewett

STAFF PRESENT:

• Chief Administrative Officer, V. Cullen
• General Manager of Corporate and Community Services, T. Battiston
• General Manager of Resort Experience, J. Gresley-Jones
• General Manager of Infrastructure Services, J. Hallisey
• Director of Human Resources, D. Wood
• Technical Director of Planning, M. Kirkegaard
• Manager of Communications, G. Robinson
• Municipal Clerk, B. Browning
• Deputy Municipal Clerk, A. Banman
• Marius Miklea
• Legislative Services Administrative Assistant, L. Wyn-Griffiths

---

1.

CALL TO ORDER

Mayor J. Crompton recognized that the Meeting is being held on the traditional unceded territories of the Lil'wat Nation and the Squamish Nation.

2.

ADOPTION OF AGENDA

• Moved By Councillor C. Jewett
  Seconded By Councillor R. Forsyth

  That Council adopt the Special Council Meeting Agenda of February 16, 2021.

  CARRIED

3.

OTHER BUSINESS

3.1

Whistler 2020 Development Corp. Removal and Appointment of Director

• Moved By Councillor D. Jackson
  Seconded By Councillor A. De Jong

  That Council of the Resort Municipality of Whistler in open meeting assembled and in its capacity as sole shareholder of Whistler 2020 Development Corp., hereby resolve as a special resolution to pass, in writing, the Consent Resolutions of the Shareholders attached as Appendix A to this Special Council Meeting Package of February 16, 2021.

  CARRIED

4.

TERMINATION

• Moved By Councillor C. Jewett
  Seconded By Councillor A. De Jong

  That the Special Council Meeting of February 16, 2021 be terminated.

  CARRIED