DocumentsMinutesJan 29, 2024Pages 1–2
Special Council Minutes - January 29, 2024
Official minutes for the City of Langford Special Council meeting held January 29, 2024, recording attendance, motions (approval of the agenda, in-camera resolution) and adjournment. The meeting opened in Council Chambers and included a closed/in-camera session pursuant to the Community Charter.
Key facts
- Meeting date: January 29, 2024
- Scheduled start time on header: 9:00 a.m.; Mayor called the meeting to order at 9:10 a.m.
- Location: Council Chambers, City of Langford
- Attendees: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak (remote), M. Wagner, K. Yacucha; staff including D. Kiedyk (CAO), B. Hutchins (Director of Corporate Services), M. Watmough (Deputy Director of Corporate Services / Corporate Officer), M. Dillabaugh (Director of Finance), K. Dube (Senior Manager IT & GIS), C. Klein (Manager HR), B. Boisvert (Legislative Services Administrative Coordinator)
- Motion: THAT Council approve the agenda as presented (Moved by Guiry; Seconded by Harder) — Motion CARRIED
Special Council Minutes
January 29, 2024, 9:00 a.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. Dillabaugh, Director of Finance
- K. Dube, Senior Manager of Information Technology and GIS
- C. Klein, Manager of Human Resources
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 9:10 am.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Guiry 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: YACUCHA
SECONDED: MORLEY
THAT Council close the meeting to the public pursuant to section 90 (1) c, e and k of the Community Charter to consider:
- labour relations or other employee relations;
- 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;
- 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: HARDER
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 4:08 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer
SCOTT GOODMANSON
MAYOR
Marie Watmough
Corporate Officer
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