# Special Council Minutes

Meeting: Special Council — November 20, 2023

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2023-11-20-special-council/documents/3815>)

Meeting record updated: 2026-10-19T07:20:27.821998+00:00

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Source: [Minutes](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=8000>)

Source pages: 1–2

## AI-processed summary

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.

## Extracted text

### Special Council Minutes

Source pages: 1–2

## 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
