# Special Council Minutes

Meeting: Special Council — September 23, 2024

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2024-09-23-special-council/documents/352>)

Meeting record updated: 2026-10-19T07:20:27.821998+00:00

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Source: [Minutes - SIGNED](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=11656>)

Source pages: 1–2

## AI-processed summary

Minutes of the City of Langford Special Council Meeting held September 23, 2024 at 1:00 p.m. in Council Chambers, recording attendance, approval of the agenda, an in-camera resolution citing Community Charter section 90(1)(e),(i) and (k), and adjournment at 4:46 p.m.

## Extracted text

### City of Langford

Source pages: 1–2

## City of Langford

### Special Council Minutes

Source pages: 1–2

## Special Council Minutes

### September 23, 2024, 1:00 p.m.
Council Chambers

[Image: scanned page 1 of the Special Council Minutes, City of Langford letterhead]

### PRESENT:
- Mayor S. Goodmanson  
- Councillor K. Guiry - Remote  
- Councillor C. Harder  
- Councillor M. Morley  
- Councillor L. Szpak - Remote  
- Councillor M. Wagner  
- Councillor K. Yacucha

### ATTENDING:
- D. Kiedyk, Chief Administrative Officer  
- B. Hutchins, Deputy Chief Administrative Officer  
- M. Baldwin, Director of Development Services  
- L. Stohmann, Director of Community Planning & Climate Change  
- 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  
- M. Miles, Manager of Legislative Services  
- B. Boisvert, Legislative Services Administrative Coordinator

### 1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:02 pm.

### 2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Morley, read the City of Langford's Territorial Acknowledgment.

### 3. APPROVAL OF THE AGENDA
MOVED BY: HARDER  
SECONDED: MORLEY

THAT Council approve the agenda as presented.

Motion CARRIED.

### \[Image: scanned page 2 of the Special Council Minutes, resolution and signatures\]

Source pages: 1–2

## [Image: scanned page 2 of the Special Council Minutes, resolution and signatures]

### 4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA  
SECONDED: HARDER

THAT Council close the meeting to the public pursuant to section 90 (1) (e), (i) and (k) of the Community Charter to consider:

- 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;
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
- 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: MORLEY

THAT Council adjourn the meeting.

Mayor Goodmanson adjourned the meeting at 4:46 pm.

Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

SCOTT GOODMANSON  
MAYOR

Marie Watmough  
Corporate Officer