City of KelownaRegular Council MeetingMinutesMeeting #:Date:Thursday, December 08, 2022Time: 9:00 A.m. - 9:00 A.m.Location:Council ChamberCity Hall, 1435 Water StreetMembers PresentMayor Tom Dyas, Councillor Ron Cannan, Councillor Maxine DeHart, Councillor Charlie Hodge, Councillor Gord Lovegrove, Councillor Mohini Singh, Councillor Luke Stack, Councillor Rick Webber, and Councillor Loyal Wooldridge Staff PresentDoug Gilchrist, City Clerk, Stephen Fleming, Laura Bentley, and Legislative Coordinator (Confidential) 1.Call to Order The meeting was called to order at 9:00 a.m. Mayor provided welcoming remarks. City manager provided opening remarks. Finance Director provided opening remarks.2.Budget Discussion Schedule 1.Budget Deliberation Day Meeting Schedule.pdf3.2023 Preliminary Budget 1.2023 Financial Plan - Preliminary Budget Volume(1).pdf4.Opening Comments09:00 AM - 09:15 AM 5.Capital Program 5.1Airport - operating and capital requests09:15 AM - 09:30 AM AIF - increase to revenue5.2Corporate & Protective Services - Fire Department - operating and capital requests09:30 AM - 09:40 AM 5.3Information Services Capital & Corporate Strategic Services Operating09:40 AM - 09:55 AM 5.4Real Estate & Parking09:55 AM - 10:05 AM 5.5Building10:05 AM - 10:20 AM 5.6Parks10:20 AM - 10:40 AM The meeting recessed at 10:31 a.m. The meeting reconvened at 10:41 a.m.5.7Vehicle & Mobile Equipment10:40 AM - 10:50 AM 5.8Transportation10:50 AM - 11:20 AM 5.9Water Capital11:20 AM - 11:30 AM 5.10Wastewater Capital11:30 AM - 11:40 AM 5.11Solid Waste11:40 AM - 11:50 AM 5.12Storm Drainage11:50 AM - 12:00 PM 6.Lunch Break12:00 PM - 01:00 PM 7.Operating Program 7.1Infrastructure01:00 PM - 01:30 PM 7.2Water Utility01:30 PM - 01:35 PM 7.3Wastewater Utility01:35 PM - 01:40 PM 7.4City Administration01:40 PM - 01:40 PM 7.5City Clerk01:40 PM - 01:45 PM 7.6Planning & Development Services01:45 PM - 02:00 PM 7.7Partnerships & Investments02:00 PM - 02:15 PM The meeting recessed at 2:41 p.m.7.8Active Living & Culture02:15 PM - 02:30 PM 7.9Corporate & Protective Services - Corporate Services02:30 PM - 02:35 PM 7.10Corporate & Protective Services - Community Safety02:35 PM - 03:00 PM 7.11Financial Services03:00 PM - 03:10 PM 7.12Debt & Other03:10 PM - 03:30 PM 8.Wrap-Up & Discussion (including a break to organize discussion items)03:30 PM - 04:00 PM The meeting reconvened at 4:35 p.m. Stack Dehart carried. opposed Cannan9.Termination The meeting was terminated at 4:48 pmNo Item Selected This item has no attachments.1.2023 Financial Plan - Preliminary Budget Volume(1).pdf1.Budget Deliberation Day Meeting Schedule.pdf