City of Kelowna

Regular Council Meeting

AGENDA

 

Meeting #:
Date:	Monday, January 07, 2019
Time:	9:00 A.m. - 12:00 P.m.
Location:	Knox Mountain Meeting Room (#4A) City Hall, 1435 Water Street

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1.

Call to Order

2.

Confirmation of Minutes

AM Meeting - December 10, 2018

3.

Reports

3.1

Kelowna Area-based Water Management

To update Council on the Kelowna Integrated Water Supply Plan and to recommend new direction(s) in area-based water resource management.

3.2

Imagine Kelowna & Strategic Planning

To provide an update on Imagine Kelowna in advance of Council setting its priorities for its term as part of the strategic planning process.

4.

Resolution Closing the Meeting to the Public

 

THAT this meeting be closed to the public pursuant to Section 90(1)(a) and (e) of the Community Charter for Council to deal with matters relating to the following:

• position appointment;
• acquisition, disposition or expropriation of land or improvements.

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5.

Adjourn to Closed Session

6.

Reconvene to Open Session

7.

Issues Arising from Correspondence & Community Concerns

7.1

Mayor Basran, re: Issues Arising from Correspondence

8.

Termination