DocumentsMinutesJan 21, 2025Pages 1–2
City of Langford - Committee of the Whole Minutes - January 20, 2025, 7:15 p.m.
Minutes for the City of Langford Committee of the Whole meeting held January 20, 2025 (hybrid meeting). Records approvals, attendance, a presentation of the 2025–2029 Draft 5-Year Financial Plan, and adjournment.
Key facts
- Meeting date: January 20, 2025
- Start called to order at 7:18 pm; adjourned at 9:29 pm
- Location: Council Chambers & Electronic Meeting
- Attendees included Mayor S. Goodmanson and Councillors L. Szpak, K. Guiry, M. Wagner, C. Harder, K. Yacucha, M. Morley
- City staff attendees listed (e.g., D. Kiedyk CAO; M. Dillabaugh, Director of Finance; M. Watmough, Corporate Officer)
City of Langford - Committee of the Whole Minutes - January 20, 2025, 7:15 p.m.
Council Chambers & Electronic Meeting
PRESENT:
- Mayor S. Goodmanson
- Councillor L. Szpak
- Councillor K. Guiry
- Councillor M. Wagner
- Councillor C. Harder
- Councillor K. Yacucha
- Councillor M. Morley
ATTENDING:
- D. Kiedyk, Chief Administrative Officer
- D. Petrie, Senior Manager of Business Development and Events
- B. Hutchins, Deputy Chief Administrative Officer
- M. Miles, Manager of Legislative Services
- M. Watmough, Director of Legislative & Protective Services
- R. Dykstra, Manager of Development Planning & Climate Change
- L. Stohmann, Director of Community Services
- C. Aubrey, Fire Chief
- M. Dillabaugh, Director of Finance
- L. Fletcher, Manager of Community Safety and Municipal Enforcement - Remote
- 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
- N. Johnston, Legislative Services Administrative Coordinator
- C. Staniforth, Manager of Budgets and Revenue
- R. Gillich, Systems Administrator
Meeting available by teleconference.
1. CALL TO ORDER
The Chair called the meeting to order at 7:18 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Szpak read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: HARDER
THAT the Committee approve the agenda as presented.
Motion CARRIED.
4. CONSENT AGENDA
MOVED BY: GUIRY
SECONDED: HARDER
THAT the Committee of the Whole adopt the recommendations for each item of the Consent Agenda as presented.
- Minutes of the Committee of the Whole Meeting - February 20, 2024 (ADOPT)
- Minutes of the Committee of the Whole Meeting - February 22, 2024 (ADOPT)
Motion CARRIED.
5. CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
None were removed.
6. PRESENTATIONS
6.1 2025 - 2029 Draft 5-Year Financial Plan
M. Dillabaugh, Director of Financial Services, C. Aubrey, Fire Chief, M. Watmough Director of Legislative and Protective Services, and L. Fletcher, Manager of Community Safety and Municipal Enforcement provided the 2025 Budget Presentation to the Committee.
7. ADJOURNMENT
MOVED BY: HARDER
SECONDED: YACUCHA
THAT the Committee adjourn the meeting at 9:29 pm.
Motion CARRIED.
SCOTT GOODMANSON
MAYOR
Certified Correct - Corpora
Officer
Marie Watmough
Corporate Officer