City of Kelowna

Regular Council Meeting

AGENDA

 

Meeting #:
Date:	Monday, December 03, 2018
Time:	9:00 A.m. - 12:00 P.m.
Location:	Knox Mountain Meeting Room (#4A) City Hall, 1435 Water Street

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1.

Call to Order

2.

Confirmation of Minutes

Regular AM Meeting - November 26, 2018

3.

Reports

3.1

Funding the Infrastructure Deficit

To provide Council with information on potential funding opportunities so that Council can direct staff to further explore options in order to address the 10-Year Capital Plan’s forecasted $463 million infrastructure deficit

3.2

City Clerk, re: Verbal Update, Invitation to meet with Central Okanagan Board of Education

3.3

City Clerk, re: Verbal Update, Agassiz Public Hearing Options

4.

Resolution Closing the Meeting to the Public

THAT this meeting be closed to the public pursuant to Sections 90(1) (f) and 90(2) (b) of the Community Charter for Council to deal with matters relating to the following:

• Law Enforcement
• Confidential negotiations with the Province

 

5.

Adjourn to Closed Session

6.

Reconvene to Open Session

7.

Issues Arising from Correspondence & Community Concerns

7.1

Mayor Basran, re: Issues Arising from Correspondence

8.

Termination