COMMITTEE OF THE WHOLE

MINUTES

Tuesday, December 21, 2021 at 2:00 P.m. - 4:00 P.m.

Remote Meeting via Zoom

For information on how to participate: https://www.whistler.ca/municipal-gov/council/meeting-agendas-and-minutes

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 Infrastructure Services, J. Hallisey
• General Manager of Resort Experience, J. Gresley-Jones
• Economic Development and Tourism Recovery Manager, T. Metcalf
• Manager of Legislative Services/ Corporate Officer, P. Lysaght
• Utilities Group Manager, C. Wike
• Capital Projects Supervisor, C. Roberts
• Strategy Analyst, R. Zalmanowitz
• Council Coordinator, M. Miklea

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1.

CALL TO ORDER

Mayor J. Crompton/ Councillor ____ recognized the Resort Municipality of Whistler is grateful to be on the shared, unceded territory of the Lil’wat People, known in their language as Lil̓wat7úl, and the Squamish People, known in their language as Sḵwx̱wú7mesh. We respect and commit to a deep consideration of their history, culture, stewardship and voice.

2.

ADOPTION OF AGENDA

• Moved By: Councillor A. De Jong
  Seconded By: Councillor J. Grills

  That Council adopt the Committee of the Whole Meeting agenda of December 21, 2021.

  CARRIED

3.

ADOPTION OF MINUTES

• Moved By: Councillor R. Forsyth
  Seconded By: Councillor J. Ford

  That Council adopt the Committee of the Whole Meeting minutes of November 2, 2021.

  CARRIED

4.

PRESENTATION/ DISCUSSION

4.1

Strategic Planning – Balance Model Update 

A presentation was given by Manager of Economic Recovery, T. Metcalf and Strategy Analyst, R. Zalmanowitz, regarding the Strategic Planning Balance Model Update.

4.2

Wastewater Treatment Plant Update

A presentation was given by Utilities Group Manager, C. Wike and Capital Projects Supervisor, C. Roberts regarding the wastewater treatment plant.

5.

TERMINATION

• Moved By: Councillor J. Ford
  Seconded By: Councillor R. Forsyth

  That Council terminate the Committee of the Whole Meeting of December 21, 2021 at 3:29 p.m.

  CARRIED