MINUTES OF THE SPECIAL MEETING OF COUNCIL

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Meeting Details

• Date: Tuesday, February 25th, 2020 @ 5:00 p.m.
• Location: City Centre Grille, 1089 Langford Parkway

Present

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

Attending

• Chief Administrative Officer, D. Kiedyk
• Director of Finance, M. Dillabaugh
• Director of Planning, M. Baldwin
• Director of Engineering, M. Mahovlich
• Director of Corporate Services, B. Hutchins
• Manager of Bylaw Enforcement, L. Fletcher
• Manager of Parks and Recreation, C. Manton
• Manager of Business Development and Events, D. Petrie
• Executive Assistant, J. Coneybeer
• Communications Coordinator, C. Smith

Absent

• Councillors: L. Seaton

1. CALL TO ORDER
   Mayor Young called the meeting to order at 5:15 pm.

2. APPROVAL OF THE AGENDA
   MOVED BY:
   COUNCILLOR BLACKWELL
   SECONDED:
   COUNCILLOR WADE

That Council approve the agenda as presented.
CARRIED.

3. PRESENTATION

a) Maritime Museum of British Columbia

RE: Pacific Maritime Centre, Conference Centre and Performing Arts Theatre

MOVED BY:
COUNCILLOR BLACKWELL
SECONDED:
COUNCILLOR WADE

That Council receive the presentation from the Maritime Museum of British Columbia regarding the Pacific Maritime Centre, Conference Centre and Performing Arts Theatre.
CARRIED.

4. PUBLIC PARTICIPATION
   None.

5. REPORTS

a) Memorandum of Understanding with the Maritime Museum of British Columbia

To be distributed separately (Administration)

MOVED BY:
COUNCILLOR SZPAK
SECONDED:
COUNCILLOR STEWART

That Council sign the Memorandum of Understanding with the Maritime Museum of British Columbia.
CARRIED.

6. ADJOURNMENT
   Mayor Young adjourned the meeting at 5:23 pm.