DocumentsMinutesFeb 27, 2023Pages 1–2
Special Council Minutes - February 27, 2023
Minutes of the Special Council Meeting held February 27, 2023 in Council Chambers (available by teleconference), recording attendance, motions to approve the agenda, an in-camera resolution under section 90(1)(i), and adjournment.
Key facts
- Date: February 27, 2023
- Scheduled start: 2:30 PM; meeting called to order at 2:35 PM; adjourned at 3:39 PM
- Location: Council Chambers (meeting available by teleconference)
- Attendance: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; plus listed 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
- Decision: Agenda approved as presented (moved by Guiry; seconded by Yacucha) — Motion carried unanimously
Special Council Minutes - February 27, 2023
Meeting Details
- Date: February 27, 2023, 2:30 PM
- Location: Council Chambers
- Meeting available by teleconference
Present
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
Attending
- 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
- 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 City of 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
4. 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.
5. Adjournment
MOVED BY: MORLEY
SECONDED: YACUCHA
THAT Council adjourn the meeting.
Motion Carried Unanimously
Mayor Goodmanson adjourned the meeting at 3:39 p.m.
Presiding Council Member
Certified Correct - Corporate Officer