DocumentsMinutesDec 2, 2024Pages 3–4
Special Council Minutes - November 18, 2024, 1:00 p.m.
Minutes of the Special Council meeting held November 18, 2024 (1:00 p.m.) documenting attendance, territorial acknowledgement, approval of agenda, an in-camera resolution and adjournment.
Key facts
- Meeting date/time: November 18, 2024, 1:00 p.m.
- In-camera closed pursuant to section 90(1)(c),(e) and 2(b) of the Community Charter (labour relations; land acquisition/disposition; confidential negotiations)
- Meeting called to order at 1:05 pm and adjourned at 2:20 pm
- Attendees include Mayor S. Goodmanson and senior staff (CAO, Directors)
Special Council Minutes - November 18, 2024, 1:00 p.m.
Location
Council Chambers
PRESENT:
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha - Remote
ATTENDING:
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Deputy Chief Administrative Officer
- M. Watmough, Director of Legislative & Protective Services
- M. Baldwin, Director of Development Services
- L. Stohmann, Director of Community Planning & Climate Change
- 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
- D. Petrie, Senior Manager of Business Development and Events
- M. Miles, Manager of Legislative Services
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:05 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Harder, read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: WAGNER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (c), (e) and 2 (b) 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;
- the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 2:20 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer