DocumentsMinutesMar 27, 2023Pages 1–2
Special Council Minutes - March 27, 2023
Minutes of the Special Council Meeting held March 27, 2023 (Council Chambers & Electronic Meeting) documenting attendance, adoption of Bylaw No. 2127, authorization for execution of an amendment agreement with Sustainable Services Ltd., and adjournment.
Key facts
- Meeting date: March 27, 2023
- Meeting time: 7:00 p.m.; called to order at 7:03 p.m.; adjourned at 7:07 p.m.
- Location: Council Chambers & Electronic Meeting
- Attendance: 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 various directors
- No public participation presented
Special Council Minutes - March 27, 2023
7:00 p.m.
Council Chambers & Electronic Meeting
Meeting available by teleconference
Meeting Information
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. 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
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 Agreement
MOVED BY: MORLEY
SECONDED: GUIRY
THAT Council authorize the Mayor and CAO to execute the agreement on their behalf.
Motion CARRIED.
6. 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.
Presiding Council Member
Certified Correct - Corporate Officer