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DocumentsMinutesJul 21, 2025Pages 25–26

Minutes of the Special Council Meeting - June 10, 2025

Special Council meeting minutes from June 10, 2025 documenting the meeting call, territorial acknowledgement, approval of agenda and motion to move in-camera under s.90(2)(b) regarding confidential negotiations.

Key facts

  • Meeting date: June 10, 2025; called to order at 1:37 PM; meeting closed to the public at 1:38 PM under Community Charter s.90(2)(b)
  • Council adjourned at 2:51 PM
  • Primary in-camera matter: information held in confidence relating to negotiations with provincial or federal governments or a third party

Minutes of the Special Council Meeting - June 10, 2025

Meeting Details

  • Date: June 10, 2025
  • Time: 1:30 p.m.
  • Location: 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

1. CALL TO ORDER

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

2. TERRITORIAL ACKNOWLEDGEMENT

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

3. APPROVAL OF THE AGENDA

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

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.

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

Page 25–26
Extracted from: Agenda(96 pages total)