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DocumentsMinutesMar 20, 2023Pages 36–37

Minutes of the Special Council Meeting - February 27, 2023

Original PDF

Minutes for the Special Council meeting held February 27, 2023, recording attendance, territorial acknowledgement, in-camera resolution and adjournment.

Key facts

  • Meeting date/time: February 27, 2023, 2:30 PM
  • In-camera resolution invoked under section 90(1)(i) of the Community Charter
  • Adjournment: Mayor Goodmanson adjourned the meeting at 3:39 PM
  • Attendees: Mayor and seven Councillors listed

Minutes of the Special Council Meeting - 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
Page 36–37

1. TERRITORIAL ACKNOWLEDGEMENT

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

Page 36–37

2. CALL TO ORDER

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

Page 36–37

3. APPROVAL OF THE AGENDA

MOVED BY: GUIRY
SECONDED: YACUCHA
THAT Council approve the agenda as presented.
Motion Carried Unanimously

Page 36–37

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.
Page 36–37

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

Page 36–37
Extracted from: Agenda(164 pages total)