DocumentsMinutesJan 22, 2024Pages 1–2
Special Council Minutes
Minutes of the 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), and adjournment at 5:59 p.m.
Key facts
- Date: January 22, 2024
- Start time: 4:00 p.m.; Adjourned: 5:59 p.m.
- Location: Council Chambers
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak (remote), M. Wagner, K. Yacucha
- Attending staff: 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 Business Development and Events)
Special Council Minutes
Date and Location
January 22, 2024, 4:00 p.m.
Council Chambers
Present
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak - Remote
- 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 Business Development and Events
Meeting available by teleconference
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.
Presiding Council Member
Certified Correct - Corporate Officer