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DocumentsMinutesSep 6, 2022Pages 1–2

Special Council Minutes - September 6, 2022

Original PDF

Minutes of the City of Langford Special Council meeting held September 6, 2022, recording attendance, approval of the agenda, an in-camera resolution under s.90(1)(k) re negotiations related to a proposed municipal service, and adjournment.

Key facts

  • Date: September 6, 2022
  • Scheduled meeting time: 4:30 PM; called to order at 4:33 PM; adjourned at 5:23 PM
  • Attendance includes Mayor S. Young; Councillors D. Blackwell, M. Sahlstrom, L. Seaton, N. Stewart, L. Szpak, R. Wade; CAO D. Kiedyk; and senior staff (names listed)
  • Agenda approved (motion carried)
  • Council moved to close the meeting under section 90(1)(k) of the Community Charter to consider negotiations regarding a proposed municipal service (motion carried)

Special Council Minutes - September 6, 2022

Meeting Details

  • Date/Time: September 6, 2022, 4:30 PM
  • Location: Council Chambers & Electronic Meeting
  • Meeting available by Teleconference

Present

  • Mayor S. Young
  • Councillor D. Blackwell
  • Councillor M. Sahlstrom
  • Councillor L. Seaton

Attending

  • D. Kiedyk, Chief Administrative Officer
  • M. Watmough, Acting Director of Corporate Services
  • M. Baldwin, Director of Planning and Subdivision
  • M. Dillabaugh, Director of Finance
  • M. Mahovlich, Director of Engineering and Public Works
Page 1 — meeting attendees and agenda
Page 1 — meeting attendees and agenda

Agenda

  1. TERRITORIAL ACKNOWLEDGEMENT

  2. CALL TO ORDER
    Mayor Young called the meeting to order at 4:33 pm.

  3. APPROVAL OF THE AGENDA
    MOVED BY: SEATON
    SECONDED: SAHLSTROM
    THATCouncil approve the agenda as presented.

IN CAMERA RESOLUTION
MOVED BY: SZPAK
SECONDED: STEWART

  • Councillor N. Stewart
  • Councillor L.Szpak
  • Councillor R. Wade
  • K. Dube, Senior Manager of Information Technology and GIS
  • Y. Nielsen, Director of Parks, Recreation and Facilities
  • W. Ying-udomrat, Manager of Legislative Services
  • D. Petrie, Senior Manager of Business Development and Events
  • C. Lowe, ITSupport Specialist

Motion CARRIED.

Page 2 — in-camera resolution and adjournment
Page 2 — in-camera resolution and adjournment

Minutes of the Special Council Meeting - September 6, 2022

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

  • negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the viev/ of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

Motion CARRIED.

  1. ADJOURNMENT
    Mayor Young adjourned the meeting at 5:23 pm.

Presrenng Council Member
WOTTGOODMANSON
MAYOR

Certified Correct - Corporate Officer
Will Ying-Udomrat
Deputy CorporateOfficer

Page 1–2
Extracted from: Minutes - SIGNED(2 pages total)