CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Tuesday, October 08, 2019 at 12:30 P.m. - 1:30 P.m.

COMMITTEE ROOM

2760 Cameron Road, West Kelowna, BC

MEMBERS PRESENT:

• Councillor Rick de Jong
• Councillor Doug Findlater
• Councillor Jason Friesen
• Councillor Stephen Johnston
• Councillor Carol Zanon
• Councillor Jayson Zilkie

MEMBERS ABSENT:

• Mayor Gord Milsom

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
• Jason Brolund, Fire Chief
• Chad Gartrell, Assistant Fire Chief

​​

---

1.

CALL THE SPECIAL COUNCIL MEETING TO ORDER

The Special Council meeting was called to order at 12:30 p.m.

2.

INTRODUCTION OF LATE ITEMS

3.

ADOPTION OF AGENDA

4.

PROCEDURAL MOTION

• It was moved and seconded

  Resolution No. C335/19

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

  (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;

  (g) litigation or potential litigation affecting the municipality.

  CARRIED UNANIMOUSLY

5.

ADJOURNMENT OF THE SPECIAL COUNCIL MEETING

The Special Council meeting adjourned at 1:15 p.m.