# Committee of the Whole Minutes - August 21, 2023

Meeting: Committee of the Whole — August 21, 2023

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2023-08-21-committee-of-the-whole/documents/319>)

Meeting record updated: 2026-10-19T07:15:13.024893+00:00

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Source: [Minutes - SIGNED](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=7453>)

Source pages: 1–2

## AI-processed summary

Minutes of the City of Langford Committee of the Whole meeting held August 21, 2023, recording attendance, a presentation from the CRD on Transportation Governance, discussion and questions, and a recommendation directing staff to obtain a comprehensive review regarding a potential Regional Transportation Service/Authority.

## Extracted text

### City of Langford

Source pages: 1–2

## City of Langford

### Committee of the Whole Minutes

August 21, 2023, 1:00 p.m.  
Council Chambers & Electronic Meeting

[Image: City of Langford crest]

### PRESENT:
- Mayor S. Goodmanson
- Councillor L. Szpak
- Councillor K. Guiry
- Councillor M. Wagner
- Councillor C. Harder
- Councillor K. Yacucha
- Councillor M. Morley

### ATTENDING:

| Name | Title |
| --- | --- |
| B. Hutchins | Director of Corporate Services |
| 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. Stohmann | Deputy Director of Planning and Subdivision |
| W. Robinson | Manager of Building Services |
| L. Zetaruk | Analyst |
| K. Dube | Senior Manager of Information Technology and GIS |
| N. Johnston | Legislative Services Administrative Coordinator |

Meeting available by teleconference.

---

### 1. TERRITORIAL ACKNOWLEDGEMENT

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

### 2. CALL TO ORDER

The Chair called the meeting to order at 1:05 pm.

### 3. APPROVAL OF THE AGENDA

MOVED BY: GUIRY  
SECONDED: YACUCHA

THAT the Committee approve the agenda as presented.

Motion CARRIED.

### 4. PRESENTATIONS

4.1 CRD Transportation Governance Engagement

[Image: presentation slide]

E. Sinclair, Senior Manager, Regional and Strategic Planning, Capital Regional District (CRD) provided a presentation to Council.

The Mayor opened the floor for questions from Council. E. Sinclair, Senior Manager, Regional and Strategic Planning, CRD, K. Balzer, Director of Engineering, and B. Hutchins, Director of Corporate Services responded.

The Mayor called a recess at 2:53 p.m. The Mayor resumed the meeting at 3:08 p.m.

E. Sinclair, Senior Manager, Regional and Strategic Planning, CRD, K. Balzer, Director of Engineering, and B. Hutchins, Director of Corporate Services continued to respond to questions from Council.

### 5. REPORTS

#### 5.1 CRD Transportation Governance Engagement

K. Balzer, Director of Engineering provided an overview of the report.

MOVED BY: HARDER  
SECONDED: GUIRY

THAT Committee receive this report for information.

AND

THAT Committee of the Whole recommend that Council direct City staff to obtain a comprehensive legal, governance, funding and service level review with respect to any potential benefits, trade-offs, or implications for Langford residents should a new Regional Transportation Service or Authority be established and that this review be endeavoured to be completed by the September 11, 2023 Committee of the Whole meeting.

Motion CARRIED.

### 6. ADJOURNMENT

MOVED BY: SZPAK  
SECONDED: HARDER

The Mayor adjourned the meeting at 4:14 pm.

Motion CARRIED.

[Image: signatures]

Presiding Council Member

SCOTT GOODMANSON  
MAYOR

Certified Correct - Corporate Officer

Marie Watmough  
Corporate Officer
