City of Kelowna

Regular Council Meeting

AGENDA

 

Meeting #:
Date:	Monday, March 19, 2018
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

Regular AM Meeting - March 12, 2018

3.

Reports

3.1

2040 OCP Facts in Focus – Building Complete Communities & Transportation

To proceed with Part 2 of the Facts in Focus series as it relates to topic-based background papers on the 2040 OCP update. The second installment of the Facts in Focus topics being introduced are Building Complete Communities and Transportation.

3.2

Draft Vision and Goals for the Transportation Master Plan (Our Kelowna as we Move)

To provide Council with information on the draft vision and goals for the Transportation Master Plan (Our Kelowna as we Move) in advance of public consultation.

3.3

Draft Resolution, re:  Okanagan Basin Water Board's Water Stewardship Council

To appoint City of Kelowna representatives to the Okanagan Basin Water Board's Stewardship Council.

4.

Resolution Closing the Meeting to the Public

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

• Acquisition, Disposition or Expropriation of Land or Improvements
• Law Enforcement 

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