DocumentsMinutesMar 4, 2024Pages 1–2
City of Langford - Special Council Minutes
Minutes of the City of Langford Special Council meeting held March 4, 2024 at 1:00 p.m. in Council Chambers, recording attendance, approval of the agenda, an in‑camera resolution under the Community Charter, and adjournment at 4:00 p.m.
Key facts
- Date: March 4, 2024
- Start time: 1:00 p.m.; Adjourned: 4:00 p.m.
- Location: Council Chambers
- Council present: Mayor S. Goodmanson; Councillors L. Szpak, K. Guiry, M. Wagner, C. Harder, K. Yacucha, M. Morley
- Senior staff attending: D. Kiedyk (CAO), B. Hutchins, M. Watmough, M. Baldwin, M. Dillabaugh, K. Balzer, Y. Nielsen, K. Dube, D. Petrie, S. Prette, L. Stohmann, N. Johnston
City of Langford - Special Council Minutes
March 4, 2024, 1:00 p.m.
Council Chambers
Present
- Mayor S. Goodmanson
- Councillor L. Szpak
- Councillor K. Guiry
- Councillor M. Wagner
- Councillor C. Harder
- Councillor K. Yacucha
- Councillor M. Morley
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
- S. Prette, Manager of Contracts & Agreements
- L.Stohmann, Deputy Director of Planning and Subdivision
- N. Johnston, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:07 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Szpak read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: WAGNER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council close the meeting to the public pursuant to section 90 (1) (k) and (2) (b) 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;
- the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both and a third party.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: HARDER
SECONDED: YACUCHA
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 4:00 pm.
Motion CARRIED.