# Special Council Minutes - January 29, 2024 Meeting: Special Council — January 29, 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 - SIGNED]() Source pages: 1–2 ## AI-processed summary 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. ## Extracted text ### Special Council Minutes Source pages: 1–2 ## Special Council Minutes January 29, 2024, 9:00 a.m. Council Chambers [Image: City of Langford crest and meeting header] ### 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 Source pages: 1–2 ## 1. CALL TO ORDER Mayor Goodmanson called the meeting to order at 9:10 am. ### 2. TERRITORIAL ACKNOWLEDGEMENT Source pages: 1–2 ## 2. TERRITORIAL ACKNOWLEDGEMENT Councillor Guiry 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 Council approve the agenda as presented. Motion CARRIED. ### 4. IN CAMERA RESOLUTION Source pages: 1–2 ## 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 Source pages: 1–2 ## 5. ADJOURNMENT MOVED BY: HARDER SECONDED: WAGNER THAT Council adjourn the meeting. Mayor Goodmanson adjourned the meeting at 4:08 pm. Motion CARRIED. [Image: Signatures] Presiding Council Member Certified Correct - Corporate Officer SCOTT GOODMANSON MAYOR Marie Watmough Corporate Officer