VILLAGE OF PEMBERTON-SPECIAL COUNCIL MEETING MINUTES- Minutes of the Special Meeting of Council of the Village of Pemberton.Meeting #:1624Date:Thursday, June 26, 2025 at 9:00 A.m. - 10:00 A.m.Location:Council Chambers & Zoom Webinar7400 Prospect StreetCOUNCILLORS:Mayor Mike RichmanCouncillor Ted CraddockCouncillor Jennie HelmerCouncillor Katrina NightingaleCouncillor Laura RamsdenSTAFF:Elizabeth Tracy, Chief Administrative OfficerElena Aranguren, Deputy Corporate OfficerGwendolyn Kennedy, Manager, Corporate & Legislative ServicesThis meeting was held via electronic means by Zoom webinar. A recording of the meeting was made available to the media and the public.1.CALL TO ORDER In honour of the Líl̓wat7ul, the Village of Pemberton acknowledges that we are meeting within the unceded territory of the Líl̓wat Nation.I acknowledge the Chair of Generations present in this room, a symbolic reminder of our duty to future generations. May it inspire us to strive for a sustainable and just future for all.At 9:10am Mayor Richman called the annual meeting to order.Mayor Mike Richman joined the meeting at 9:00 AM.Councillor Ted Craddock joined the meeting at 9:03 AM.Councillor Jennie Helmer joined the meeting at 9:03 AM.Councillor Laura Ramsden joined the meeting at 9:03 AM.Elizabeth Tracy, Chief Administrative Officer joined the meeting at 9:03 AM.2.ADOPTION OF AGENDA Resolution:1624-THAT Council adopts the agenda as presented.CARRIED3.ANNUAL REPORT 3.1Presentation of 2024 Annual Report 1.06.26.25_RTC_Annual_Report.pdf2.Appendix_A_Annual_Report.pdf3.Appendix_B_Public_Notice_Annual_Report.pdfGwendolyn Kennedy, Manager of Corporate and Legislative Services, presented the Village of Pemberton 2024 Annual Report to Council and residents. Gwendolyn Kennedy expressed her gratitude to Michelle Fernandes, Communications and Engagement Advisor, for her efforts in completing the 2024 Annual Report.3.2Public Comment and Question Opportunity Mayor Richman opened the floor to the public at 09:12am. There were no comments or questions from the gallery.4.TERMINATION At 9:13am Council terminated the annual meeting.Resolution:1624-THAT Council terminates the annual meeting.No Item Selected This item has no attachments.1.06.26.25_RTC_Annual_Report.pdf2.Appendix_A_Annual_Report.pdf3.Appendix_B_Public_Notice_Annual_Report.pdf