DocumentsMinutesJun 17, 2024Pages 1–2
Special Council Minutes — June 17, 2024
Minutes of the Special Council Meeting held June 17, 2024 in Council Chambers (meeting available by teleconference). Records attendance, approval of the agenda, an in-camera resolution under Community Charter s.90, and adjournment.
Key facts
- Date: June 17, 2024
- Scheduled start: 1:00 p.m.; call to order recorded at 1:15 p.m.
- Location: Council Chambers (meeting available by teleconference)
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha
- Staff attending: D. Kiedyk (CAO), B. Hutchins (DCAO), M. Watmough, M. Baldwin, L. Stohmann, M. Dillabaugh, K. Balzer, K. Dube, D. Petrie, C. Aubrey, W. Robinson, M. Miles, W. Schoenefuhs, B. Boisvert
Special Council Minutes — June 17, 2024
Meeting Details
- Date & Time: June 17, 2024, 1:00 p.m.
- Location: Council Chambers
- Meeting available by teleconference
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, Deputy Chief Administrative Officer
- M. Watmough, Director of Legislative & Protective Services
- M. Baldwin, Director of Development Services
- L. Stohmann, Director of Community Planning & Climate Change
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- C. Aubrey, Fire Chief
- W. Robinson, Manager of Building Services
- M. Miles, Manager of Legislative Services
- W. Schoenefuhs, Parks Planning Coordinator
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:15 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Harder read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: HARDER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: SZPAK
SECONDED: HARDER
THAT Council close the meeting to the public pursuant to section 90 (1) e, i, k, and 90 (2) b of the Community Charter to consider:
- the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
- 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, or between a provincial government or the federal government or both and a third party
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 2:56 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer