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DocumentsMinutesFeb 27, 2023Pages 1–2

Special Council Minutes - February 27, 2023

Minutes of the City of Langford Special Council meeting held February 27, 2023, documenting attendance, approval of the agenda, an in-camera resolution under the Community Charter, and adjournment.

Key facts

  • Meeting date: February 27, 2023
  • Scheduled start time: 2:30 PM; meeting called to order at 2:35 PM
  • Location: Council Chambers (meeting available by teleconference)
  • Attendees include Mayor Goodmanson and Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; senior staff including D. Kiedyk (CAO), B. Hutchins, M. Watmough, M. Baldwin, M. Dillabaugh, K. Balzer, Y. Nielsen, K. Dube, C. Aubrey, D. Petrie, W. Robinson
  • Motion: THAT Council approve the agenda as presented — Motion carried unanimously

Special Council Minutes - February 27, 2023

Meeting Details

  • Date/Time: February 27, 2023, 2:30 PM
  • Location: Council Chambers
  • Meeting available by teleconference
Scanned page 1 of Special Council Minutes
Scanned page 1 of Special Council Minutes

Present; Attending:

  • Mayors. Goodmanson
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley
  • D. Kiedyk, Chief Administrative Officer
  • B. Hutchins, Director of Corporate Services
  • M. Watmough, Deputy Director of Corporate Services
  • M. Baldwin, Director of Planning and Subdivision
  • M. Dillabaugh, Director of Finance
  • K. Balzer, Director of Engineering and Public Works
  • Councillor L. Szpak
  • Councillor M. Wagner
  • Councillor K. Yacucha
  • Y. Nielsen, Director of Parks, Recreation and Facilities
  • K. Dube, Senior Manager of Information Technology and GIS
  • C. Aubrey, Fire Chief
  • D. Petrie, Senior Manager of Business Development and Events
  • W. Robinson, Manager of Building Services

1. TERRITORIAL ACKNOWLEDGEMENT

M. Watmough, Deputy Director of Corporate Services, read the Cityof Langford's Territorial Acknowledgment.

2. CALL TO ORDER

Mayor Goodmanson called the meeting to order at 2:35 p.m.

3. APPROVAL OF THE AGENDA

MOVED BY: GUIRY
SECONDED: YACUCHA

THAT Council approve the agenda as presented.

Motion Carried Unanimously

Scanned page 2 of Special Council Minutes
Scanned page 2 of Special Council Minutes

IN CAMERA RESOLUTION

MOVED BY: MORLEY
SECONDED: GUIRY

THAT Council close the meeting to the public pursuant to section 90 (1) i of the Community Charter to consider:

  • the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

Motion CARRIED.

ADJOURNMENT

MOVED BY: MORLEY
SECONDED: YACUCHA

THATCouncil adjourn the meeting.

Motion Carried Unanimously

Mayor Goodmanson adjourned the meeting at 3:39 p.m.

Presiding Council Member

Certified Correct - Corporate
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SCOTT GOODMANSON
MAYOR

Marie Watmpugh
Corporate Officer

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Extracted from: Minutes - SIGNED(2 pages total)