CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
COMMITTEE ROOM
2760 Cameron Road, West Kelowna, BC
MEMBERS PRESENT:
  • Mayor Gord Milsom
  • Councillor Rick de Jong
  • Councillor Doug Findlater
  • Councillor Jason Friesen
  • Councillor Stephen Johnston
  • Councillor Carol Zanon
  • Councillor Jayson Zilkie
Staff Present:
  • Paul Gipps, CAO
  • Tracey Batten, Deputy CAO
  • Warren Everton, Director of Finance/CFO
  • Kirsten Jones, Strategic Communications Manager
  • Patty Tracy, Director of Human Resources
Others Present:

  • Sandy Webster, Capital Infrastructure Communications

​​

1.
CALL THE SPECIAL COUNCIL MEETING TO ORDER
 

The Special Council meeting was called to order at 4:30 p.m.

2.
INTRODUCTION OF LATE ITEMS
 

3.
ADOPTION OF AGENDA
 

  • It was moved and seconded

    Resolution No.C303/19

    THAT the Agenda be adopted as presented.

    CARRIED UNANIMOUSLY

4.
PROCEDURAL MOTION
 

  • It was moved and seconded

    Resolution No.C304/19

    THAT Council close the meeting in accordance with Section 90(1) of the Community Charter for:

    (c) labour relations or other employee relations;

    (l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].

    CARRIED UNANIMOUSLY

5.
ADJOURNMENT OF THE SPECIAL COUNCIL MEETING
 

The Special Council meeting adjourned at 5:57 p.m.

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