City of KelownaRegular Council MeetingMinutesMeeting #:Date:Monday, February 27, 2023Time: 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 Luke Stack, Councillor Rick Webber, Doug Gilchrist, and City Clerk, Stephen Fleming Members AbsentCouncillor Mohini Singh and Councillor Loyal Wooldridge 1.Call to Order Mayor Dyas called the meeting to order at 9:00 a.m.2.Confirmation of Minutes 1.Draft Minutes - Feb 13 2023 AM.pdfMoved ByCouncillor LovegroveSeconded ByCouncillor StackTHAT the Minutes of the Regular AM Meeting of February 13, 2023 be confirmed as circulated. Carried3.Resolution Closing the Meeting to the Public Moved ByCouncillor WebberSeconded ByCouncillor HodgeTHAT this meeting be closed to the public pursuant to Section 90(1)(g) and (k) and Section 90(2)(b) of the Community Charter for Council to deal with matters relating to the following: Litigation affecting the City Provision of a Municipal Service Confidential Information from the Provincial Government Confidential Information from the Federal Government Carried4.Adjourn to Closed Session The meeting adjourned to a closed session at 9:01 a.m.5.Reconvene to Open Session The meeting reconvened to an open session at X:XX p.m.6.Termination The meeting was declared terminated at X:XX p.m.No Item Selected This item has no attachments1.Draft Minutes - Feb 13 2023 AM.pdf