DocumentsMinutesMay 1, 2023Pages 3–4
Minutes of the Special Council Meeting - April 17, 2023
Minutes for the Special Council meeting held April 17, 2023 at 9:00 a.m., recording attendance, in-camera resolution and motions.
Key facts
- Meeting date/time: April 17, 2023, 9:00 a.m.
- In-camera resolution pursuant to section 90 (1) (a), (e) and (i) of the Community Charter
- Motion to approve the agenda carried
- Meeting adjourned at 11:30 p.m.
Minutes of the Special Council Meeting - April 17, 2023
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
- 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
- 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
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.
4. 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.
Presiding Council Member
Certified Correct - Corporate Officer