City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:
Monday, September 19, 2016
Time:
9:00 A.m. - 12:00 P.m.
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street
Visited1.Call to Order
Visited2.Confirmation of Minutes
1.Draft Minutes - September 8, 2016 Open Meeting.pdf
2.Draft Minutes - September 12, 2016 AM Meeting.pdf
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PM Meeting - September 8, 2016
AM Meeting - September 12, 2016

Visited3.Reports
Visited3.1Kelowna International Airport - YLW Master Plan 2045 (Review of 2nd Draft)
1.Review Draft Master Plan 2045 Kelowna International Airport.pdf
2.Appendix A YLW Master Plan 2045 Second Draft 2016-09-19.pdf
3.Appendix B Part I YLW Master Plan 2045 Second Draft Appendices 2016-09-19.pdf
4.Appendix B Part II YLW Master Plan 2045 Second Draft Appendices 2016-09-19.pdf
5.Appendix B Part III YLW Master Plan 2045 Second Draft Appendices 2016-09-19.pdf
6.MasterPlan PowerPoint Presentation 2016-09-19.pdf
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To present Council with the second draft of the Kelowna International Airport’s 2045 Master Plan and to obtain Council’s direction for Staff to complete the Master Plan and report back to Council with the final document.
Visited4.Resolution Closing the Meeting to the Public

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

    • Third Party Information; and
    • Provision of a Municipal Service.
Visited5.Adjourn to Closed Session
Visited6.Reconvene to Open Session
Visited7.Issues Arising from Correspondence & Community Concerns
Visited7.1Mayor Basran, re: Issues Arising from Correspondence
Visited8.Termination
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