DocumentsMinutesMar 27, 2023Pages 1–2
City of Langford - Committee of the Whole Minutes (March 27, 2023)
Minutes of the City of Langford Committee of the Whole meeting held March 27, 2023, recording attendees, motions, and a presentation of the Proposed 2023-2027 Five Year Financial Plan. Decisions included approval of the agenda, adoption of previous minutes, and adjournment.
Key facts
- Meeting date: March 27, 2023
- Location: Council Chambers & Electronic Meeting (meeting available by teleconference)
- Meeting start: 7:08 pm; Adjourned: 9:16 pm
- Presentation: Proposed 2023-2027 Five Year Financial Plan presented by Michael Dillabaugh, Director of Finance
- Decisions: Agenda approved; Minutes of previous meeting adopted (document references Feb 27, 2023 and motion text references Feb 11, 2023); Meeting adjourned
City of Langford - Committee of the Whole Minutes (March 27, 2023)
Date: March 27, 2023
Time: 7:00 p.m.
Location: Council Chambers & Electronic Meeting
Meeting available by teleconference.
PRESENT / ATTENDING
- Councillor M. Morley
- Councillor M. Wagner
- Councillor K. Yacucha
- Acting Mayor L. Szpak
- Mayor S. Goodmanson - Remote
- Councillor K. Guiry
- Councillor C. Harder
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Director of Corporate Services
- M. Watmough, Deputy Director of Corporate Services
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- Y. Nielsen, Director of Parks, Recreation and Facilities - Remote
- L Stohmann, Deputy Director of Planning and Subdivision
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- C. Aubrey, Fire Chief
- W. Robinson, Manager of Building Services
- C. Staniforth, Financial Analyst
- C. Lowe, IT Support Specialist
- R. Parmar, Administrative Support
1. TERRITORIAL ACKNOWLEDGEMENT
M. Watmough, Deputy Director of Corporate Services, read the City of Langford's Territorial Acknowledgment.
2. CALL TO ORDER
The Chair called the meeting to order at 7:08 pm.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: HARDER
THAT the Committee resolve to approve the agenda in the revised order as presented.
Motion CARRIED.
4. ADOPTION OF THE MINUTES
4.1 Minutes of the Committee of the Whole Meeting - February 27, 2023
MOVED BY: WAGNER
SECONDED: MORLEY
THAT the Committee approve the minutes ofthe meeting ofthe Committee ofthe Whole held on February 11, 2023.
Motion CARRIED.
5. PRESENTATION
5.1 Presentation of Proposed 2023-2027 Five Year Financial Plan
Michael Dillabaugh, Director of Finance, presented to Council the 2023-2027 five year financial plan.
6. ADJOURNMENT
MOVED BY: HARDER
SECONDED: GUIRY
THAT the Committee adjourn the meeting.
The Chair adjourned the meeting at 9:16 pm.
Motion CARRIED.
PrasidinELouncil Mamoer
UtBanSzpak
Acting Mayor
Certified Correct - Corporate Officer
Marie Watniough
Corporate Officer