DocumentsMinutesOct 23, 2023Pages 1–2
Special Council Minutes - October 23, 2023
Minutes of the Special Council meeting held October 23, 2023 at 1:00 p.m. in Council Chambers, recording attendance, motions to approve the agenda, an in-camera resolution under section 90(1)(c),(e),(i) of the Community Charter, and adjournment.
Key facts
- Date: October 23, 2023
- Scheduled time: 1:00 p.m.; Meeting called to order at 1:06 p.m.
- Location: Council Chambers
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak (remote), M. Wagner, K. Yacucha (remote)
- Senior staff attending: D. Kiedyk (CAO), B. Hutchins, M. Watmough, M. Baldwin, M. Dillabaugh, K. Balzer, Y. Nielsen, K. Dube, D. Petrie, L. Fletcher, W. Robinson, B. Boisvert
Special Council Minutes - October 23, 2023
1:00 p.m. — Council Chambers
Present
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak - Remote
- Councillor M. Wagner
- Councillor K. Yacucha - Remote
Attending
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Director of Corporate Services
- 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
- L. Fletcher, Manager of Community Safety and Municipal Enforcement
- W. Robinson, Manager of Building Services
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:06 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Mayor Goodmanson, read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: HARDER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: MORLEY
SECONDED: GUIRY
THAT Council close the meeting to the public pursuant to section 90 (1) c, e and i of the Community Charter to consider: · labour relations or other employee relations; · 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: GUIRY
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 3:28 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer