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DocumentsMinutesJan 28, 2025Pages 1–2

City of Langford - Committee of the Whole Minutes

Minutes of the Committee of the Whole meeting held January 27, 2025 at 7:00 p.m. in Council Chambers & as an electronic meeting, including attendance, approval of the agenda, a presentation on the 2025–2029 Draft 5-year Financial Plan, a motion to extend the meeting, and adjournment.

Key facts

  • Meeting date: January 27, 2025
  • Start time: 7:01 p.m.; Adjourned: 10:43 p.m.
  • Location: Council Chambers & Electronic Meeting (meeting available by teleconference)
  • Presentation: 2025–2029 Draft 5-year Financial Plan (Proposed Operating Budgets and Proposed Capital Budget)
  • Motion to extend meeting made at 9:56 p.m. to extend until 11:00 p.m. (Moved by Guiry; Seconded by Wagner)

City of Langford - Committee of the Whole Minutes

January 27, 2025, 7:00 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

  • B. Hutchins, Deputy Chief Administrative Officer
  • Y. Nielsen, Director of Parks, Recreation and Facilities
  • M. Watmough, Director of Legislative & Protective Services
  • K. Dube, Senior Manager of Information Technology and GIS
  • M. Baldwin, Director of Development
  • D. Petrie, Senior Manager of Business Services
  • L. Stohmann, Director of Community Planning & Climate Change
  • C. Staniforth, Manager of Budgets and Revenue
  • M. Dillabaugh, Director of Finance
  • B. Boisvert, Legislative Services Administrative Coordinator
  • K. Balzer, Director of Engineering and Public Works
  • T. Preston, Superintendent, West Shore RCMP

Meeting available by teleconference.

1. CALL TO ORDER

The Chair called the meeting to order at 7:01 pm.

2. TERRITORIAL ACKNOWLEDGEMENT

Councillor Morley read the City of Langford's Territorial Acknowledgment.

3. MEETING CONDUCT RULES

M. Watmough, Corporate Officer, read the City of Langford's meeting conduct rules.

4. APPROVAL OF THE AGENDA

MOVED BY: GUIRY
SECONDED: WAGNER

THAT the Committee approve the agenda as presented.

Motion CARRIED.

5. PRESENTATIONS

5.1 2025 - 2029 Draft 5-year Financial Plan

M. Dillabaugh, Director of Financial Services, B. Hutchins, Deputy Chief Administrative Officer, M. Watmough Director of Legislative and Protective Services, C. Klein, Manager of Human Resources, D. Petrie, Senior Manager of Communications & Economic Development, L. Stohmann, Director of Community Planning and Climate Change, M Baldwin, Director of Development Service, K. Balzer, Director of Engineering and Public Works, Y. Nielsen, Director of Parks, Recreation and Facilities and Supt. Todd Preston, Westshore RCMP provided the 2025 Proposed Operating Budgets and Proposed Capital Budget.

MOVED BY: GUIRY
SECONDED: WAGNER

THAT Council at 9:56 pm extend the meeting until 11:00 pm.

Motion Carried Unanimously

6. ADJOURNMENT

MOVED BY: HARDER
SECONDED: GUIRY

THAT the Committee adjourn the meeting.

The Chair adjourned the meeting at 10:43 pm.

Motion CARRIED.

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Extracted from: Minutes - SIGNED(2 pages total)