City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, November 26, 2018Time: 9:00 A.m. - 12:00 P.m. 6:00 P.m. - 7:00 P.m.Location:Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order2.Confirmation of Minutes1.Draft Minutes - Nov 19 2018 AM.pdfRegular AM Meeting - November 19, 20183.Reports3.1Capital Plan and Servicing Plan Overview1.Capital Plan and Servicing Plan.pdf2.Capital Plan and Servicing Plan 2018-11-26 (final r4).pdfTo provide Council with an overview of the Capital Planning process and review the 20-Year Servicing Plan and Financial Strategy which is used for the Development Cost Charge (DCC) Program.3.22014-2018 Council Committee End of Term Review1.2014-2018 Council Committee End of Term Review.pdf2.Committees Council Orientation 2018.pdfTo provide Council with information from the 2014-2018 Council Committee term for review and further discussion.4.Resolution Closing the Meeting to the PublicTHAT this meeting be closed to the public pursuant to Section 90(1) (e)of the Community Charter for Council to deal with matters relating to the following: Acquisition, Disposition or Expropriation of Land or Improvements 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 attachments1.2014-2018 Council Committee End of Term Review.pdf2.Committees Council Orientation 2018.pdf1.Capital Plan and Servicing Plan.pdf2.Capital Plan and Servicing Plan 2018-11-26 (final r4).pdf1.Draft Minutes - Nov 19 2018 AM.pdf