DocumentsMinutesMay 1, 2023Pages 1–2
Special Council Minutes - May 1, 2023
Minutes of the City of Langford Special Council meeting held May 1, 2023, recording attendance, territorial acknowledgement, approval of the agenda, an in-camera resolution under the Community Charter, and adjournment.
Key facts
- Date: May 1, 2023
- Start time: 2:00 p.m.; Adjourned: 3:07 p.m.
- Location: Council Chambers
- Attendance includes Mayor S. Goodmanson and Councillors K. Guiry, C. Harder, L. Szpak, M. Morley (remote), M. Wagner, K. Yacucha; senior staff including D. Kiedyk (CAO)
- Motion: Agenda approved (Moved by Harder; Seconded by Guiry)
Special Council Minutes - May 1, 2023
- Date: May 1, 2023, 2:00 p.m.
- Location: Council Chambers
- Meeting available by teleconference
Attendance
PRESENT:
Mayor S. Goodmanson
Councillor K. Guiry
Councillor C. Harder
Councillor L. Szpak
D. Kiedyk, Chief Administrative Officer
M. Watnnough, 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
ABSENT:
ATTENDING:
Councillor M. Morley - Remote
Councillor M. Wagner
Councillor K. Yacucha
K. Dube, Senior Manager of Information Technology and GIS
D. Petrie, Senior Manager of Business Development and Events
W. Robinson, Manager of Building Services
A. Kryklywyj-Shortreid, Deputy Director of Finance
Y. Nielsen, Director of Parks, Recreation and Facilities
C. Staniforth, Financial Analyst
1. TERRITORIAL ACKNOWLEDGEMENT
M. Watmough, Deputy Director of Corporate Services, read the City of Langford's Territorial Acknowledgment.
2. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 2:10 p.m.
3. APPROVAL OF THE AGENDA
MOVED BY: HARDER
SECONDED: GUIRY
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (k) and (I) of the Community Charter to consider:
- negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;
- discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: HARDER
SECONDED: YACUCHA
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 3:07 p.m.
Motion CARRIED.
Presiding Council Member
SCOTT GOODMANSON
MAYOR