CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

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COMMITTEE ROOM
2760 Cameron Road, West Kelowna, BC
MEMBERS PRESENT:
  • Mayor Gord Milsom
  • Councillor Doug Findlater
  • Councillor Jason Friesen
  • Councillor Stephen Johnston
  • Councillor Carol Zanon
  • Councillor Jayson Zilkie
MEMBERS ABSENT:
  • Councillor Rick de Jong
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
  • Mark Koch, Director of Development Services
  • Jason Brolund, Fire Chief
  • Michelle Reid, Director of Human Resources

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The Special Council meeting was called to order at 4:07 p.m.

  • It was moved and seconded

    Resolution No.C022/20

    THAT the agenda be adopted as presented.

    CARRIED UNANIMOUSLY
  • It was moved and seconded

    Resolution No.C023/20

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

    (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

    (c) labour relations or other employee relations;

    (g) litigation or potential litigation affecting the municipality;

    (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;

    THAT Council close the meeting in accordance with Section 90(2) of the Community Charter for:

    (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.

    CARRIED UNANIMOUSLY

The Special Council meeting adjourned at 5:41 p.m.

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