DocumentsMinutesNov 21, 2023Pages 6–7
Special Council Minutes
Minutes of the Special Council meeting held November 6, 2023 (includes an in-camera meeting under solicitor-client privilege).
Key facts
- Meeting date: November 6, 2023 (1:00 pm)
- In-camera pursuant to s.90(1)(i) — solicitor-client privileged advice
- Meeting adjourned at 3:50 pm
Special Council Minutes
November 6, 2023, 1:00 p.m.
Council Chambers
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, Director of Corporate Services
- M. Watmough, Deputy Director of Corporate Services
- M. Baldwin, Director of Planning and Subdivision
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- Y. Nielsen, Director of Parks, Recreation and Facilities
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Communications & Economic Development - Remote
- C. Aubrey, Fire Chief
- L. Fletcher, Manager of Community Safety and Municipal Enforcement - Remote
- W. Robinson, Manager of Building Services
- B. Boisvert, Legislative Services Administrative Coordinator
Meeting available by teleconference
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:00 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Mayor Goodmanson read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: GUIRY
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (i) of the Community Charter to consider:
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Motion CARRIED.
The meeting went in camera at 1:02 pm.
5. ADJOURNMENT
MOVED BY: YACUCHA
SECONDED: MORLEY
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 3:50 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer