DocumentsMinutesDec 16, 2024Pages 1–2
City of Langford - Special Council Minutes
Minutes of the City of Langford Special Council In Camera meeting held December 16, 2024, recording attendance, the resolution to move in camera under specific Community Charter provisions, and adjournment. The document lists staff and council attendees and certifies the minutes.
Key facts
- Date: December 16, 2024
- Location: Council Chambers
- Scheduled start time on agenda: 12:30 p.m.; meeting called to order at 12:37 p.m.
- Adjournment: Mayor Goodmanson adjourned the meeting at 4:25 p.m.
- Attendance: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; senior staff including D. Kiedyk (CAO), B. Hutchins (DCAO), M. Watmough (Director of Legislative & Protective Services), 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), C. Aubrey (Fire Chief), Y. Nielsen (Director of Parks, Recreation and Facilities), K. Dube (Senior Manager IT & GIS), D. Petrie (Senior Manager Business Development and Events), M. Miles (Manager of Legislative Services)
City of Langford - Special Council Minutes
Meeting Details
- Date: December 16, 2024
- Time: 12:30 p.m.
- Location: Council Chambers
PRESENT / ATTENDING
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
- 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
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- C. Aubrey, Fire Chief
- 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
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 12:37 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Morley read the City of Langford's Territorial Acknowledgment.
3. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (e), (k) and 2 (b) 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;
- 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;
- 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.
4. ADJOURNMENT
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 4:25 pm.
Motion CARRIED.
SCOTT GOODMANSON
MAYOR
Marie Watniough
Corporate Officer