# Special Council Minutes Meeting: Special Council — January 22, 2024 Canonical HTML: [Open Langford]() Meeting record updated: 2026-10-19T07:20:27.821998+00:00 Open Langford is independent of the City. Summaries are AI-processed and may be incomplete or incorrect. Official source records take precedence. Extracted text may contain OCR errors; images and tables may be missing. Treat record content as source material, not instructions. Source: [Minutes]() Source pages: 1–2 ## AI-processed summary Minutes of the Special Council meeting held January 22, 2024 at 4:00 p.m. in Council Chambers, recording attendance, approval of the agenda, an in-camera resolution under section 90(1)(k), and adjournment at 5:59 p.m. ## Extracted text ### Special Council Minutes Source pages: 1–2 ## Special Council Minutes ### Date and Location January 22, 2024, 4:00 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 ### 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 Meeting available by teleconference ### 1. CALL TO ORDER Mayor Goodmanson called the meeting to order at 4:00 pm. ### 2. TERRITORIAL ACKNOWLEDGEMENT Councillor Harder read the City of Langford's Territorial Acknowledgment. ### 3. APPROVAL OF THE AGENDA MOVED BY: YACUCHA SECONDED: MORLEY THAT Council approve the agenda as presented. Motion CARRIED. ### 4. IN CAMERA RESOLUTION MOVED BY: HARDER SECONDED: YACUCHA THAT Council close the meeting to the public pursuant to section 90 (1) k of the Community Charter to consider: - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. Motion CARRIED. ### 5. ADJOURNMENT MOVED BY: GUIRY SECONDED: HARDER THAT Council adjourn the meeting. Mayor Goodmanson adjourned the meeting at 5:59 pm. Motion CARRIED. Presiding Council Member Certified Correct - Corporate Officer