City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, August 13, 2018Time: 9:00 A.m. - 12:00 P.m.Location:Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order2.Confirmation of Minutes1.Draft Minutes - July 30, 2018 AM Meeting.pdfAM Meeting - July 30, 20183.Reports3.12040 OCP Growth Scenario 3 Discussion1.2040 OCP Growth Scenario 3 Discussion.pdf2.OCP Growth Scenario Explanation Aug 13.pdfTo inform Council of the key characteristics of the preliminary Growth Scenario 3 prior to it being refined for endorsement.4.Resolution Closing the Meeting to the Public THAT this meeting be closed to the public pursuant to Section 90(1)(j) of the Community Charter for Council to deal with matters relating to the following: confidential third party business information 5.Adjourn to Closed Session6.Reconvene to Open Session7.Issues Arising from Correspondence & Community Concerns7.1Mayor Basran, re: Issues Arising from Correspondence8.TerminationNo Item Selected This item has no attachments1.Draft Minutes - July 30, 2018 AM Meeting.pdf1.2040 OCP Growth Scenario 3 Discussion.pdf2.OCP Growth Scenario Explanation Aug 13.pdf