DocumentsMinutesMar 27, 2023Pages 1–2
Committee of the Whole Minutes
Minutes of the Committee of the Whole meeting held March 27, 2023, recording attendance, approval of the agenda, adoption of prior minutes, a presentation on the Proposed 2023-2027 Five Year Financial Plan, and adjournment.
Key facts
- Meeting date: March 27, 2023
- Meeting time: 7:00 p.m.; called to order at 7:08 p.m.; adjourned at 9:16 p.m.
- Location: Council Chambers & Electronic Meeting
- Present included Acting Mayor L. Szpak, Mayor S. Goodmanson (remote), Councillors K. Guiry, C. Harder, M. Morley, M. Wagner, K. Yacucha
- Senior staff in attendance: D. Kiedyk (CAO), B. Hutchins, M. Watmough, M. Dillabaugh, K. Balzer, Y. Nielsen (remote), and others
Committee of the Whole Minutes
March 27, 2023, 7:00 p.m.
Council Chambers & Electronic Meeting
Present
- Acting Mayor L. Szpak
- Mayor S. Goodmanson - Remote
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- 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. 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
Meeting available by teleconference.
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 of the meeting of the Committee of the Whole held on February 27, 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.
Presiding Council Member
Certified Correct - Corporate Officer