Special Council Minutes - March 25, 2025

Special Council Minutes - March 25, 2025 (Pages 21-22)

Council Chambers, 9:30 a.m.

PRESENT

Councillor M. Morley - Acting Mayor
Mayor S. Goodmanson - Remote
Councillor K. Guiry
Councillor C. Harder
Councillor L. Szpak
Councillor M. Wagner - Remote
Councillor K. Yacucha - arrived at 10:16 am

ATTENDING

D. Kiedyk, Chief Administrative Officer
M. Watmough, Director of Legislative & Protective Services
M. Dillabaugh, Director of Finance
L. Stohmann, Director of Community Planning & Climate Change
Y. Nielsen, Director of Parks, Recreation and Facilities
T. Auger, Deputy Director of Engineering Construction
K. Dube, Senior Manager of Information Technology and GIS
M. Miles, Manager of Legislative Services
R. Dykstra, Manager of Development Services
B. Boisvert, Legislative Services Administrative Coordinator

1. CALL TO ORDER

Acting Mayor Morley called the meeting to order at 9:40 am.

2. TERRITORIAL ACKNOWLEDGEMENT

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

3. APPROVAL OF THE AGENDA

MOVED BY: HARDER
SECONDED: GUIRY
THAT Council approve the agenda as presented.

Motion CARRIED.

4. IN CAMERA RESOLUTION

MOVED BY: GUIRY
SECONDED: SZPAK
THAT Council close the meeting at 9:42 am to the public pursuant to section 90 (1) (k) of the Community Charter to consider:

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: GUIRY
THAT Council adjourn the meeting.

Acting Mayor Morley adjourned the meeting at 10:56 am.

Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

Key facts