DocumentsMinutesApr 17, 2023Pages 1–2
City of Langford - Special Council Minutes
Minutes of the City of Langford Special Council meeting held April 17, 2023 at 9:00 a.m. in Council Chambers, recording attendance, approval of the agenda, an in-camera resolution under s.90(1)(a),(e),(i) of the Community Charter, and adjournment.
Key facts
- Meeting date: April 17, 2023
- Start time: 9:00 a.m.; Adjournment: 11:30 p.m.
- Location: Council Chambers
- Attendance: Councillor L. Szpak (Acting Mayor), Mayor S. Goodmanson (remote), Councillors K. Guiry, C. Harder, M. Morley, M. Wagner, K. Yacucha
- Staff attending: D. Kiedyk (CAO), Y. Nielsen (Director of Parks, Recreation and Facilities), K. Dube (Senior Manager IT & GIS), D. Petrie (Senior Manager Business Development & Events), 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), B. Hutchins (Director of Corporate Services)
City of Langford - Special Council Minutes
April 17, 2023, 9:00 a.m.
Council Chambers
PRESENT:
- Councillor L Szpak - Acting Mayor
- 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
- Y. Nielsen, Director of Parks, Recreation and Facilities
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- 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
1. TERRITORIAL ACKNOWLEDGEMENT
B. Hutchins, Director of Corporate Services, read the City of Langford's Territorial Acknowledgment.
2. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 9:00 a.m.
3. APPROVAL OF THE AGENDA
MOVED BY: HARDER
SECONDED: YACUCHA
THAT Council approve the agenda as presented.
Motion CARRIED.
IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council close the meeting to the public pursuant to section 90 (1) (a), (e) and (i) of the Community Charter to consider:
- personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;
- the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 11:30 p.m.
Motion CARRIED.