CITY OF WEST KELOWNA

MINUTES OF THE COMMITTEE OF THE WHOLE

Tuesday, November 19, 2019 at 3:00 P.m. - 6:00 P.m.

COUNCIL CHAMBERS

2760 CAMERON ROAD, WEST KELOWNA, BC

MEMBERS PRESENT:	Mayor Gord Milsom Councillor Doug Findlater Councillor Jason Friesen Councillor Stephen Johnston Councillor Jayson Zilkie
MEMBERS ABSENT:	Councillor Rick de Jong Councillor Carol Zanon
Staff Present:	Paul Gipps, CAO Tracey Batten, Deputy CAO / Corporate Officer Allen Fillion, Director of Engineering / Public Works Warren Everton, Director of Finance / CFO Sandy Webster, Director of Corporate Initiatives Bob Dargatz, Development Services/Approving Officer Jason Brolund, Fire Chief Shelley Schnitzler, Legislative Services Manager Stacey Harding, Parks and Fleet Operations Manager Chris Anderson, Public Works Manager Brandon Mayne, Help Desk Assistant

1.
CALL THE COMMITTEE OF THE WHOLE TO ORDER

It was acknowledged that this meeting was being held on the traditional territory of the Syilx/Okanagan Peoples.

This meeting was open to the public and all representations to Council form part of the public record. This meeting was webcast live and archived on the City’s website.

The meeting was called to order at 3:00 P.M.

2.
INTRODUCTION OF LATE ITEMS

3.
ADOPTION OF AGENDA

It was moved and seconded
Resolution No.COW016-19
THAT the agenda be adopted as presented.
CARRIED UNANIMOUSLY

4.
ADOPTION OF MINUTES

4.1
Minutes of the October 15, 2019 Committee of the Whole Meeting held in the City of West Kelowna Council Chambers

1.Council Minutes - COW - 2019-OCT-15.pdf

It was moved and seconded
Resolution No.COW017-19
THAT the minutes of the October 15, 2019 Committee of the Whole Meeting be adopted.
CARRIED UNANIMOUSLY