Minutes of the Special Meeting of Council – February 25th, 2020

City of Langford
Tuesday, February 25th, 2020 @ 5:00 p.m.
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.

PRESIDING COUNCIL MEMBER:

CERTIFIED CORRECT

Corporate Officer

Key facts