DocumentsMinutesFeb 6, 2024Pages 33–34
Special Council Minutes - January 29, 2024
Minutes of the Special Council meeting of January 29, 2024, including in-camera resolutions addressing labour relations, land acquisition/disposition and preliminary service negotiations.
Key facts
- Meeting date/time: January 29, 2024, 9:00 a.m. (called to order 9:10 a.m.)
- Council closed the meeting under section 90(1)(c),(e) and (k) of the Community Charter for labour relations, land acquisition/disposition and preliminary negotiations
- Meeting adjourned at 4:08 p.m.
Special Council Minutes - January 29, 2024
Meeting Details
- Date/time: January 29, 2024, 9:00 a.m.
- Location: 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