City of KelownaRegular Council MeetingAGENDA Meeting #:Date:Monday, January 27, 2020Time: 9:00 A.m. - 12:00 P.m.Location:Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order 2.Confirmation of Minutes 1.Draft Minutes - Jan 20 2020 AM.pdfRegular AM Meeting - January 20, 20203.Reports 3.1Central Okanagan Transit Service Guidelines60 m 1.Central Okanagan Transit Service Guidelines.pdf2.Attachment 1 - Central Okanagan Transit Service Guidelines.pdf3.Attachmnent 2 - Central Okanagan Transit Service Guidelines - Council.pdfTo consider the Central Okanagan Transit Service Guidelines.3.2Seasonal Transit Service Changes and Transit Operations Facility Capacity30 m 1.Seasonal Transit Service Changes and Transit Operations Facility Capacity.pdf2.Attachment 1 - Seasonal Transit Service Change and Operations Facility Capacity - Council.pdfTo consider seasonal adjustments to transit service levels and to update Council on efforts to free up space at the current operations facility to allow for expansion of Conventional Transit services to proceed.3.3SILGA Call for Resolutions and Call for Nominations, verbal report, Deputy City Clerk10 m 1.call for resolutions December 2019.pdf2.2020 Call for nominations.pdfTo provide Council with information on the SILGA calls for resolutions and nominations4.Resolution Closing the Meeting to the Public THAT this meeting be closed to the public pursuant to Section 90(1) (b) and (d) of the Community Charter for Council to deal with matters relating to the following: Municipal Award or Honour Security of Municipal Property 5.Adjourn to Closed Session 6.Reconvene to Open Session 7.Issues Arising from Correspondence & Community Concerns 7.1Mayor Basran, re: Issues Arising from Correspondence30 m 8.Termination No Item Selected This item has no attachments1.call for resolutions December 2019.pdf2.2020 Call for nominations.pdf1.Central Okanagan Transit Service Guidelines.pdf2.Attachment 1 - Central Okanagan Transit Service Guidelines.pdf3.Attachmnent 2 - Central Okanagan Transit Service Guidelines - Council.pdf1.Seasonal Transit Service Changes and Transit Operations Facility Capacity.pdf2.Attachment 1 - Seasonal Transit Service Change and Operations Facility Capacity - Council.pdf1.Draft Minutes - Jan 20 2020 AM.pdf