# Minutes of the Special Council Meeting - June 1, 2026

Meeting: Special Council — June 15, 2026

Canonical HTML: [Open Langford](<https://openlangford.ca/meetings/2026-06-15-special-council/documents/520>)

Meeting record updated: 2026-10-19T07:15:13.024893+00:00

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Source: [Agenda](<https://pub-langford.escribemeetings.com/FileStream.ashx?DocumentId=18453>)

Source pages: 3–5

## AI-processed summary

Minutes recording the Special Council meeting held June 1, 2026 (1:30 p.m.), including in-camera resolution, rise and report appointments, and adjournment.

## Extracted text

### Minutes of the Special Council Meeting - June 1, 2026

Source pages: 3–5

## Minutes of the Special Council Meeting - June 1, 2026

Time: 1:30 p.m.  
Location: Council Chambers

### PRESENT
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor M. Wagner
- Councillor K. Yacucha

### ATTENDING
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Deputy Chief Administrative Officer
- M. Watmough, Director of Legislative & Protective Services
- L. Stohmann, Director of Community Planning & Development
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- Y. Nielsen, Director of Parks, Recreation and Facilities
- C. Aubrey, Fire Chief
- 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

Source pages: 3–5

## 1. CALL TO ORDER

Mayor Goodmanson called the meeting to order at 1:35 pm.

### 2. TERRITORIAL ACKNOWLEDGEMENT

Source pages: 3–5

## 2. TERRITORIAL ACKNOWLEDGEMENT

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

### 3. APPROVAL OF THE AGENDA

Source pages: 3–5

## 3. APPROVAL OF THE AGENDA

MOVED BY: HARDER  
SECONDED: WAGNER

THAT Council approve the agenda as presented.  
Motion CARRIED.

### 4. IN CAMERA RESOLUTION

Source pages: 3–5

## 4. IN CAMERA RESOLUTION

MOVED BY: YACUCHA  
SECONDED: MORLEY

THAT Council close the meeting at 1:36 pm to the public pursuant to section 90 (1) (a), (e), and (i) and section 90 (2) (b) (ii) of the Community Charter to consider:
- personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;
- the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
- the consideration of information received and held in confidence relating to negotiations between the municipality and another local government or between another local government and a third party.

Motion CARRIED.

### 5. RISE AND REPORT

Source pages: 3–5

## 5. RISE AND REPORT

### 5.1 Sustainable Development Advisory Committee Appointment
THAT Council appoint Councillor Harder to the Sustainable Development Advisory Committee for the remainder of the term.  
Motion CARRIED.

### 5.2 West Shore Parks and Recreation Society Board Appointment
THAT Council appoint Councillor Yacucha as the alternate member of the West Shore Parks and Recreation Society Board.  
Motion CARRIED.

### 5.3 CRD Regional Water Supply Commission Alternate Member Appointment
THAT Council appoint Councillor Morley as the City of Langford’s Alternate Representative to the Regional Water Supply Commission  
Motion CARRIED.

### 6. ADJOURNMENT

Source pages: 3–5

## 6. ADJOURNMENT

MOVED BY: HARDER  
SECONDED: WAGNER

THAT Council adjourn the meeting at 2:32 pm.  
Motion CARRIED.

Presiding Council Member

Certified Correct - Corporate Officer
