City of Langford - Minutes of the Special Meeting of Council (May 13, 2019)

Meeting Details

Date: Monday, May 13*^ 2019 @ 12:00 p.m.
Location: 3680 Trans Canada Highway

Present

Mayor Young; Councillors: D. Blackwell, M. Sahlstrom, L. Seaton, N. Stewart, L. Szpak and R. Wade.

Attending

Chief Administrative Officer, D. Kiedyk
Deputy Director of Finance, A. Kryklywyj
Director of Corporate Services, B. Hutchins
Director of Planning, M. Baldwin
Director of Engineering, M. Mahovlich
Manager of Parks, C. Manton
Building Manager, J. Worobec
OIC, T. Preston
Fire Chief, C. Aubrey
Executive Assistant, J. Coneybeer

1. CALL TO ORDER

Mayor Young called the meeting to order at 1:00 pm.

2. APPROVAL OF THE AGENDA

MOVED BY:
COUNCILLOR BLACKWELL

SECONDED:
COUNCILLOR SZPAK

That Council approve the agenda as presented.

CARRIED.

3. IN CAMERA RESOLUTION

MOVED BY:
COUNCILLOR BLACKWELL

SECONDED:
COUNCILLOR SZPAK

a) That it is the opinion of Council that the public interest requires that persons other than members of Council and Officers be excluded from the meeting to consider 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] under Section 90 (1) (I) of the Community Charter.

b) That Council continue the meeting in closed session.

CARRIED.