# City of Langford - Committee of the Whole Minutes - January 22, 2024, 2:00 p.m.

Meeting: Committee of the Whole — January 22, 2024

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2024-01-22-committee-of-the-whole/documents/3738>)

Meeting record updated: 2026-10-20T21:40:24.559923+00:00

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Source: [Minutes - SIGNED](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=8632>)

Source pages: 1–2

## AI-processed summary

Minutes of the Committee of the Whole meeting held January 22, 2024 documenting attendance, a presentation by the CRD on the Regional Water Supply DCC Program, motions to adopt previous minutes and to receive the proposed CRD RWS DCC Program report for information, and adjournment.

## Extracted text

### City of Langford - Committee of the Whole Minutes - January 22, 2024, 2:00 p.m.

Source pages: 1–2

## City of Langford - Committee of the Whole Minutes - January 22, 2024, 2:00 p.m.

Council Chambers & Electronic Meeting

### Present
- Mayor S. Goodmanson
- Councillor M. Wagner
- Councillor K. Guiry
- Councillor K. Yacucha
- Councillor C. Harder

### Absent
- Councillor M. Morley
- Councillor L. Szpak

### Attending
| Name | Title |
|---|---|
| D. Kiedyk | Chief Administrative Officer |
| M. Watmough | Deputy Director of Corporate Services |
| M. Dillabaugh | Director of Finance |
| K. Balzer | Director of Engineering and Public Works |
| K. Dube | Senior Manager of Information Technology and GIS |
| L. Stohmann | Deputy Director of Planning and Subdivision |
| N. Johnston | Legislative Services Administrative Coordinator |

Meeting available by teleconference.

[Image 1: Page 1 of meeting minutes (attendance, call to order, agenda approval, adoption of minutes)]

### 1. CALL TO ORDER

Source pages: 1–2

## 1. CALL TO ORDER

The Chair called the meeting to order at 2:02 pm.

### 2. TERRITORIAL ACKNOWLEDGEMENT

Source pages: 1–2

## 2. TERRITORIAL ACKNOWLEDGEMENT

M. Watmough, Corporate Officer read the City of Langford's Territorial Acknowledgment.

### 3. APPROVAL OF THE AGENDA

Source pages: 1–2

## 3. APPROVAL OF THE AGENDA

MOVED BY: GUIRY  
SECONDED: HARDER  
THAT the Committee approve the agenda as presented.  
Motion CARRIED.

### 4. ADOPTION OF THE MINUTES

Source pages: 1–2

## 4. ADOPTION OF THE MINUTES

### 4.1 Minutes of the Committee of the Whole Meeting - September 26, 2023
MOVED BY: YACUCHA  
SECONDED: HARDER  
THAT the Committee of the Whole adopt the minutes of the Committee of the Whole meeting held September 26, 2023.  
Motion CARRIED.

[Image 2: Page 2 of meeting minutes (presentations, reports, adjournment, certification)]

### 5. PRESENTATIONS

Source pages: 1–2

## 5. PRESENTATIONS

### 5.1 CRD Regional Water Supply DCC Program
Representatives from the CRD presented material regarding the Regional Water Supply DCC Program to the Committee of the Whole for information.

Mayor Goodmanson opened the floor to questions and comments from the Committee.  
CRD representatives and City Staff responded.

### 6. REPORTS

Source pages: 1–2

## 6. REPORTS

### 6.1 Proposed CRD RWS DCC Program
MOVED BY: GUIRY  
SECONDED: WAGNER  
THAT the Committee of the Whole recommends that Council receive this report for information.  
Motion CARRIED.

### 7. ADJOURNMENT

Source pages: 1–2

## 7. ADJOURNMENT

MOVED BY: HARDER  
SECONDED: GUIRY  
THAT the Committee of the Whole meeting adjourn at 3:14 pm.  
Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

SCOTT GOODMANSON  
MAYOR

Marie Watmough  
Corporate Officer