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DocumentsMinutesMar 27, 2023Pages 1–2

City of Langforc. Special Council Minutes - March 27, 2023

Original PDF

Minutes of the Special Council meeting of the City of Langford held March 27, 2023 (Council Chambers & Electronic Meeting). Records attendance, motions, bylaws adopted, authorization to execute an amendment agreement, and adjournment.

Key facts

  • Date: March 27, 2023; scheduled start 7:00 p.m.; meeting called to order at 7:03 p.m.; adjourned at 7:07 p.m.
  • Location: Council Chambers & Electronic Meeting (meeting available by teleconference).
  • Attendance includes Acting Mayor L. Szpak; Mayor S. Goodmanson (remote); Councillors K. Guiry, C. Harder, M. Morley, M. Wagner, K. Yacucha; senior staff including CAO D. Kiedyk and multiple directors.
  • Bylaw No. 2127 was adopted (MOVED BY: YACUCHA; SECONDED: HARDER; Motion CARRIED).
  • Council authorized the Mayor and CAO to execute the City of Langford and Sustainable Services Ltd. Amendment Agreement on their behalf (MOVED BY: MORLEY; SECONDED: GUIRY; Motion CARRIED).

City of Langforc. Special Council Minutes - March 27, 2023

Council Chambers & Electronic Meeting
7:00 p.m.

Present / Attending

  • 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
  • Meeting available by teleconference
  • Councillor M. Morley
  • Councillor M. Wagner
  • Councillor K. Yacucha
  • 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. Lowe, ITSupport Specialist
  • R. Parmar, Administrative Support
Meeting attendees list (page 1)
Meeting attendees list (page 1)

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

  2. CALL TO ORDER
    Acting Mayor L. Szpak called the special council meeting to order at 7:03 pm.

  3. APPROVAL OF THE AGENDA
    MOVED BY: GUIRY
    SECONDED: YACUCHA
    THAT Council approve the agenda as presented.
    Motion CARRIED.

  4. PUBLIC PARTICIPATION
    None presented.

  5. BYLAWS

5.1 BYLAW NO. 2127

MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council adopt Bylaw No. 2127.
Motion CARRIED.

5.2 City of Langford and Sustainable Services Ltd. Amendment Agreennent

MOVED BY: MORLEY
SECONDED: GUIRY
THAT Council authorize the Mayor and CAO to execute the agreement on their behalf.
Motion CARRIED.

  1. ADJOURNMENT
    MOVED BY: GUIRY
    SECONDED: WAGNER
    THAT Council adjourn the special meeting of Council.
    Acting Mayor Szpak adjourned the meeting at 7:07 pm.
    Motion CARRIED.
Meeting minutes continuation (page 2)
Meeting minutes continuation (page 2)

Presiding
ci Member
Certified CorgQcXf- Corporate Officer
SCOTT GOODMANSON
Brad^n Hutchins
MAYOR
Corporate OfBcer

Page 1–2
Extracted from: Minutes - SIGNED(2 pages total)