CITY OF WEST KELOWNA

MINUTES OF THE COMMITTEE OF THE WHOLE

Meeting #:
Date:	Tuesday, October 15, 2019 at 3:00 P.m. - 6:00 P.m.
Location:	COUNCIL CHAMBERS 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 (Acting Mayor)
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 Rob Hillis, Engineering Manager Shelley Schnitzler, Legislative Services Manager John Perrott, Economic Development and Tourism Manager Kirsten Jones, Strategic Communications Manager Neil Wyatt, Service Desk Technician

1.
CALL THE COMMITTEE OF THE WHOLE TO ORDER

It was acknowledged that this meeting was 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 3:03 p.m.

2.
INTRODUCTION OF LATE ITEMS

3.
ADOPTION OF AGENDA

4.
ADOPTION OF MINUTES

4.1
Minutes of the September 10, 2019 Committee of the Whole Meeting held in the City of West Kelowna Council Chambers

1.Council Minutes - COW - 2019-SEP-10.pdf

It was moved and seconded
Resolution No.COW015/19
THAT the Minutes of the September 10, 2019 Committee of the Whole meeting be adopted.
CARRIED UNANIMOUSLY