City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, December 02, 2019Time: 9:00 A.m. - 12:00 P.m.Location:Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order 2.Confirmation of Minutes 1.Draft Minutes - Nov 25 2019 - AM.pdfRegular AM Meeting - November 25, 20193.Reports 3.1Capital Prioritization – 10 Year Capital Plan60 m 1.Capital Prioritization Council Report final- 2019-12-02.pdf2.Attachment 1 - Buildings P1 and P2 Prioritization Sheets.pdf3.Attachment 2 - Transportation P1P2 Prioritization Sheets.pdf4.Capital Prioritization 2019-12-02.pdfTo receive Council’s direction on infrastructure prioritization and investment for preparation of the 10-Year Capital Plan.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: Disposition of Lands Law Enforcement 5.Adjourn to Closed Session 6.Reconvene to Open Session 7.Issues Arising from Correspondence & Community Concerns 7.1Mayor Basran, re: Issues Arising from Correspondence30 m 8.Termination No Item Selected This item has no attachments1.Draft Minutes - Nov 25 2019 - AM.pdf1.Capital Prioritization Council Report final- 2019-12-02.pdf2.Attachment 1 - Buildings P1 and P2 Prioritization Sheets.pdf3.Attachment 2 - Transportation P1P2 Prioritization Sheets.pdf4.Capital Prioritization 2019-12-02.pdf