# Minutes of the Special Council Meeting - April 17, 2023

Meeting: Regular Council — May 1, 2023

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2023-05-01-regular-council/documents/4178>)

Meeting record updated: 2026-10-19T07:20:27.821998+00:00

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Source: [Agenda](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=5721>)

Source pages: 3–4

## AI-processed summary

Minutes for the Special Council meeting held April 17, 2023 at 9:00 a.m., recording attendance, in-camera resolution and motions.

## Extracted text

### Minutes of the Special Council Meeting - April 17, 2023

Source pages: 3–4

## 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

Source pages: 3–4

## 1. TERRITORIAL ACKNOWLEDGEMENT

B. Hutchins, Director of Corporate Services, read the City of Langford's Territorial Acknowledgment.

### 2. CALL TO ORDER

Source pages: 3–4

## 2. CALL TO ORDER

Mayor Goodmanson called the meeting to order at 9:00 a.m.

### 3. APPROVAL OF THE AGENDA

Source pages: 3–4

## 3. APPROVAL OF THE AGENDA

MOVED BY: HARDER  
SECONDED: YACUCHA  

THAT Council approve the agenda as presented.  
Motion CARRIED.

### 4. IN CAMERA RESOLUTION

Source pages: 3–4

## 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

Source pages: 3–4

## 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