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DocumentsMinutesJun 10, 2025Pages 1–2

Special Council Minutes — June 10, 2025

Minutes of the Special Council Meeting held June 10, 2025 at 1:30 p.m. in Council Chambers. Records attendance, motions to approve the agenda, a motion to move in camera under s.90(2)(b) regarding confidential negotiation information, and adjournment.

Key facts

  • Meeting date and time: June 10, 2025, 1:30 p.m.; meeting called to order at 1:37 p.m.
  • Location: Council Chambers
  • In-camera: Council closed the meeting at 1:38 p.m. pursuant to s.90(2)(b) of the Community Charter (confidential negotiations); motion carried.
  • Adjournment: Meeting adjourned at 2:51 p.m.; motion carried.
  • Presiding: Mayor S. Goodmanson

Special Council Minutes — June 10, 2025

June 10, 2025, 1:30 p.m. Council Chambers

Present

  • Mayor S. Goodmanson
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley - Remote, arrived at 2:10 pm
  • Councillor L. Szpak
  • Councillor M. Wagner
  • Councillor K. Yacucha - Remote

Attending

  • D. Kiedyk, Chief Administrative Officer
  • B. Hutchins, Deputy Chief Administrative Officer
  • L. Stohmann, Director of Community Planning & Climate Change
  • M. Dillabaugh, Director of Finance - Remote
  • K. Dube, Senior Manager of Information Technology and GIS
  • D. Petrie, Senior Manager of Business Development and Events
  • B. Boisvert, Legislative Services Administrative Coordinator

Meeting available by teleconference

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1. CALL TO ORDER

Mayor Goodmanson called the meeting to order at 1:37 pm.

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2. TERRITORIAL ACKNOWLEDGEMENT

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

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3. APPROVAL OF THE AGENDA

MOVED BY: GUIRY
SECONDED: WAGNER
THAT Council approve the agenda as presented.
Motion CARRIED.

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4. IN CAMERA RESOLUTION

MOVED BY: GUIRY
SECONDED: WAGNER
THAT Council close the meeting at 1:38 pm to the public pursuant to section 90 (2) (b) of the Community Charter to consider:
·
the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.
Motion CARRIED.

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5. ADJOURNMENT

MOVED BY: GUIRY
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 2:51 pm.
Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer

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Extracted from: Minutes(2 pages total)