City of KelownaRegular Council MeetingAGENDA Monday, February 24, 2020 9:00 A.m. - 12:00 P.m.Knox Mountain Meeting Room (#4A)City Hall, 1435 Water Street1.Call to Order 2.Confirmation of Minutes 1.Draft Minutes - Feb 10 2020 AM.pdfRegular AM Meeting - February 10, 20203.Reports 3.1License of Occupation - Hydraulic Creek Water Intake5 m 1.License of Occupation - Hydraulic Creek Water Intake.pdfTo correct the term of the License of Occupation from the Province of British Columbia.3.2Draft 2020 SILGA Resolutions30 m 1.Draft 2020 SILGA Resolutions.pdf2.Draft Resolutions - SILGA 2020 Convention.pdfTo endorse resolutions to be submitted to SILGA for consideration at the 2020 convention.4.Resolution Closing the Meeting to the Public THAT this meeting be closed to the public pursuant to Section 90(1) (e) and (k) and Section 90(2) (b) of the Community Charter for Council to deal with matters relating to the following: Acquisition of Land or Improvements Proposed Provision of a Municipal Service Negotiations between a Municipal and Provincial Government 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 - Feb 10 2020 AM.pdf1.License of Occupation - Hydraulic Creek Water Intake.pdf1.Draft 2020 SILGA Resolutions.pdf2.Draft Resolutions - SILGA 2020 Convention.pdf