DocumentsMinutesJan 22, 2024Pages 1–2
Special Council Minutes - January 22, 2024
Minutes of the City of Langford Special Council meeting held January 22, 2024 at 4:00 p.m. in Council Chambers, recording attendance, approval of the agenda, an in-camera resolution under section 90(1)(k) of the Community Charter, and adjournment.
Key facts
- Date: January 22, 2024
- Start time: 4:00 p.m.; Adjourned: 5:59 p.m.
- Location: Council Chambers
- In-camera resolution invoked under Community Charter section 90(1)(k) regarding negotiations and related discussions
- Motions: Agenda approved (mover Yacucha, seconder Morley); Meeting adjourned (mover Guiry, seconder Harder) — both carried
Special Council Minutes - January 22, 2024
Meeting Details
- Date: January 22, 2024
- Time: 4:00 p.m.
- Location: Council Chambers
- Meeting available by teleconference
Attending
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- 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
- Councillor L. Szpak - Remote
- Councillor M. Wagner
- Councillor K. Yacucha
- 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 Business Development and Events
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 4:00 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Harder read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: MORLEY
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: HARDER
SECONDED: YACUCHA
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 view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: GUIRY
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 5:59 pm.
Motion CARRIED.
Certified Correct - Corporate Officer
SCOTT GOODMANSON
MAYOR
Marie Watrriough
Corporate Officer