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DocumentsMinutesMay 1, 2023Pages 18–19

Minutes of the Special Council Meeting - April 21, 2023

Minutes for the Special Council meeting held April 21, 2023 at 1:30 p.m., recording attendance, an in-camera session and adjournment.

Key facts

  • Meeting date/time: April 21, 2023, 1:30 p.m.
  • In-camera resolution pursuant to section 90 (1) (i) of the Community Charter (solicitor-client privileged advice)
  • Motion to approve the agenda carried
  • Meeting adjourned at 3:26 p.m.

Minutes of the Special Council Meeting - April 21, 2023

Meeting Details

  • Date: April 21, 2023
  • Time: 1:30 p.m.
  • Location: Council Chambers

Present

  • Mayor S. Goodmanson
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley
  • Councillor L. Szpak
  • Councillor M. Wagner
  • Councillor K. Yacucha

Attending

  • D. Kiedyk, Chief Administrative Officer
  • B. Hutchins, 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
  • D. Petrie, Senior Manager of Business Development and Events
  • L. Fletcher, Manager of Community Safety and Municipal Enforcement - Remote
  • W. Robinson, Manager of Building Services
  • B. Agland, System Administrator
  • B. Boisvert, Legislative Services Administrative Coordinator

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 1:42 pm.

3. APPROVAL OF THE AGENDA

MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council approve the agenda as presented.
Motion CARRIED.

4. IN CAMERA RESOLUTION

MOVED BY: YACUCHA
SECONDED: SZPAK

THAT Council close the meeting to the public pursuant to section 90 (1) (i) of the Community Charter to consider: • 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 3:26 pm.
Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

Page 18–19
Extracted from: Agenda(139 pages total)