DocumentsMinutesMay 20, 2025Pages 12–13
Special Council Minutes - May 5, 2025 (5:00 p.m.)
Minutes of the Special Council meeting held May 5, 2025 including call to order, territorial acknowledgement, approval of agenda and an in-camera resolution regarding annual municipal reporting.
Key facts
- Meeting date/time: May 5, 2025, 5:00 PM (adjourned 5:17 PM)
- Attendees include Mayor S. Goodmanson and seven councillors/staff as listed
- In-camera resolution: close meeting pursuant to s.90(1)(l) to consider discussions with municipal officers re: annual municipal report
- Motion to approve agenda carried
Special Council Minutes - May 5, 2025 (5:00 p.m.)
Location
Council Chambers
Meeting available by teleconference
PRESENT
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
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
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 5:01 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Szpak read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: SZPAK
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council close the meeting to the public pursuant to section 90 (1) (l) 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.
5. ADJOURNMENT
MOVED BY: HARDER
SECONDED: YACUCHA
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 5:17 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer