DocumentsMinutesJan 29, 2024Pages 1–2
Special Council Minutes - January 29, 2024, 9:00 a.m.
Minutes of the City of Langford Special Council meeting held January 29, 2024, recording attendance, call to order, territorial acknowledgement, approval of the agenda, an in-camera resolution to close the meeting under Community Charter section 90 (1) c, e and k, and adjournment.
Key facts
- Date: January 29, 2024
- Scheduled start time: 9:00 a.m.; meeting called to order at 9:10 a.m.
- Adjournment time: 4:08 p.m.
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak (remote), M. Wagner, K. Yacucha
- Staff attending: D. Kiedyk (CAO), B. Hutchins (Director of Corporate Services), M. Watmough (Deputy Director of Corporate Services), M. Dillabaugh (Director of Finance), K. Dube (Senior Manager IT & GIS), C. Klein (Manager HR), B. Boisvert (Legislative Services Administrative Coordinator)
Special Council Minutes
January 29, 2024, 9:00 a.m.
Council Chambers
PRESENT
| Role | Name |
|---|---|
| Mayor | S. Goodmanson |
| Councillor | K. Guiry |
| Councillor | C. Harder |
| Councillor | M. Morley |
| Councillor | L. Szpak - Remote |
| Councillor | M. Wagner |
| Councillor | K. Yacucha |
ATTENDING
| Role | Name |
|---|---|
| Chief Administrative Officer | D. Kiedyk |
| Director of Corporate Services | B. Hutchins |
| Deputy Director of Corporate Services | M. Watmough |
| Director of Finance | M. Dillabaugh |
| Senior Manager of Information Technology and GIS | K. Dube |
| Manager of Human Resources | C. Klein |
| Legislative Services Administrative Coordinator | B. Boisvert |
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
Document Images
(1)