This site is in beta — data may be incomplete and features are still being added.

DocumentsMinutesDec 5, 2023Pages 3–4

Minutes of the Special Council Meeting - November 20, 2023

Original PDF

Minutes of the Special Council meeting held November 20, 2023 (1:00 p.m.) including attendance, in-camera resolution and adjournment.

Key facts

  • Meeting date/time: November 20, 2023, 1:00 p.m.
  • In-camera closed pursuant to section 90(1)(e) of the Community Charter (land acquisition/disposition)
  • Meeting called to order at 1:02 pm and adjourned at 2:48 pm
  • Attendees include Acting Mayor M. Wagner, Mayor S. Goodmanson (remote), Councillors Guiry, Harder, Morley, Szpak, Yacucha (remote), and senior staff

Minutes of the Special Council Meeting - November 20, 2023

Meeting Details

  • Date: November 20, 2023
  • Time: 1:00 p.m.
  • Location: Council Chambers

Present

  • Councillor M. Wagner (Acting Mayor)
  • 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

Page 3–4
Extracted from: Agenda(121 pages total)