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DocumentsMinutesMay 5, 2025Pages 1–2

Special Council Minutes - May 5, 2025

Record of the City of Langford Special Council meeting held May 5, 2025 at Council Chambers (meeting available by teleconference). Documents attendance, motions to approve the agenda, an in-camera closure under section 90(1)(i) regarding annual report preparation, and adjournment.

Key facts

  • Date: May 5, 2025
  • Location: Council Chambers (meeting available by teleconference)
  • Meeting called to order at 5:01 pm; adjourned at 5:17 pm
  • In-camera resolution: Council closed the meeting pursuant to section 90(1)(i) of the Community Charter to consider discussions with municipal officers and employees for preparing an annual report under section 98
  • Motions: Agenda approved; meeting closed to the public; meeting adjourned (all motions carried)

Special Council Minutes - May 5, 2025

City of Langford

Meeting Details

  • Date: May 5, 2025
  • Time: 5:00 p.m.
  • Location: Council Chambers
  • Meeting available by teleconference

Present / Attending

  • Mayor S. Goodmanson
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley
  • Councillor L. Szpak
  • Councillor M. Wagner
  • Councillor K. Yacucha

Staff Attending:

  • D. Kiedyk, Chief Administrative Officer
  • B. Hutchins, Deputy Chief Administrative Officer
  • M. Dillabaugh, Director of Finance
  • K. Dube, Senior Manager of Information Technology and GIS
  • M. Miles, Manager of Legislative Services
  • C. Staniforth, Manager of Budgets & Revenue
  • P. O'Keefe, Manager of Financial Management & Reporting
Page image of Special Council Minutes showing attendance and meeting details
Page image of Special Council Minutes showing attendance and meeting details
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1. CALL TO ORDER

Mayor Goodmanson called the meeting to order at 5:01 pm.

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2. TERRITORIAL ACKNOWLEDGEMENT

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

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3. APPROVAL OF THE AGENDA

MOVED BY: YACUCHA
SECONDED: SZPAK

THAT Council approve the agenda as presented.
Motion CARRIED.

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4. IN CAMERA RESOLUTION

MOVED BY: YACUCHA
SECONDED: HARDER

THAT Council close the meeting to the public pursuant to section 90 (1) (I) of the Community Charter to consider:

  • discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].

Motion CARRIED.

Page image of Special Council Minutes showing in-camera resolution, adjournment and certification block
Page image of Special Council Minutes showing in-camera resolution, adjournment and certification block
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5. ADJOURNMENT

MOVED BY: HARDER
SECONDED: YACUCHA

THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 5:17 pm.
Motion CARRIED.

Melisa Miles

SCOTT GOODMANSON
Deputy Corporate Officer
MAYOR

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Extracted from: Minutes - SIGNED(2 pages total)