City of Kelowna

Regular Council Meeting

AGENDA

 

Meeting #:
Date:
Time:
-
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street

1.
Call to Order

2.
Confirmation of Minutes
This item has attachments.

1.Draft Minutes - Jan 29 2018 AM.pdf

Regular AM Meeting - January 29, 2018

3.
Reports

3.1
Kelowna International Airport Initial Discussion of Soaring Beyond 2.5 Million Passengers AIF Capital Development Program
This item has attachments.

1.Kelowna International Airport Future Capital Development Initial Discussion.pdf
2.Kelowna International Airport Future Capital Development Initial Discussion Appendix A.pdf

To obtain Council’s input on the Soaring Beyond 2.5 Million Passengers airport improvement fee capital development program including the preliminary design for the future expansion of the airport terminal building.

3.2
Nominations Committee – 55+ BC Games
This item has attachments.

1.Nominations Committee - 55+ BC Games.pdf

To advise Council on the nomination process for the Kelowna 2019 55+ BC Games Board of Directors and have Council appoint the Mayor to chair the Nominations Committee.

4.
Resolution Closing the Meeting to the Public

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

  • Position Appointment
  • Acquisition, Disposition or Expropriation of Lands or Improvements
  • Third Party Confidential Business Information

5.
Adjourn to Closed Session

6.
Reconvene to Open Session

7.
Issues Arising from Correspondence & Community Concerns

8.
Termination

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