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DocumentsMinutesNov 20, 2023Pages 1–2

Special Council Minutes

Original PDF

Minutes of the Special Council meeting held November 20, 2023 at 1:00 p.m. in Council Chambers. Records attendance, approval of the agenda, a motion to close the meeting to the public under section 90(1)(e) regarding land acquisition/disposition, and adjournment.

Key facts

  • Date: November 20, 2023
  • Meeting called to order at 1:02 p.m.; went in camera at 1:03 p.m.; adjourned at 2:48 p.m.
  • Location: Council Chambers
  • In-camera resolution: meeting closed pursuant to section 90(1)(e) of the Community Charter regarding the acquisition, disposition or expropriation of land or improvements
  • Motions: Agenda approved; meeting closed to the public; meeting adjourned — all motions carried

Special Council Minutes

November 20, 2023, 1:00 p.m.
Council Chambers

Present

  • Councillor M. Wagner
  • Mayor S. Goodmanson - Remote
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley
  • Councillor L. Szpak
  • 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. Dube, Senior Manager of Information Technology and GIS
  • W. Schoenefuhs, Parks Planning Coordinator
  • C. Lowe, IT Support Specialist
  • B. Boisvert, Legislative Services Administrative Coordinator

1. CALL TO ORDER

Acting Mayor Wagner called the meeting to order at 1:02 pm.

2. TERRITORIAL ACKNOWLEDGEMENT

Councillor Harder 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: HARDER
SECONDED: GUIRY
THAT Council close the meeting to the public pursuant to section 90 (1) (e) of the Community Charter to consider:

  • 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.

Motion CARRIED.
The meeting went in camera at 1:03 pm.

5. ADJOURNMENT

MOVED BY: GUIRY
SECONDED: HARDER
THAT Council adjourn the meeting.
Acting Mayor Wagner adjourned the meeting at 2:48 pm.
Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

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Extracted from: Minutes(2 pages total)