DocumentsMinutesNov 18, 2024Pages 1–2
Special Council Minutes - November 18, 2024
Minutes for the Special Council Meeting held November 18, 2024 at Council Chambers, recording attendance, motions (agenda approval, in-camera resolution) and adjournment. Includes call to order, territorial acknowledgement, approval of agenda, motion to go in camera, and adjournment.
Key facts
- Date: November 18, 2024; scheduled 1:00 p.m.; meeting called to order at 1:05 p.m.; adjourned at 2:20 p.m.
- Location: Council Chambers
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha (remote)
- Staff attending: D. Kiedyk (CAO), B. Hutchins (DCAO), M. Watmough, M. Baldwin, L. Stohmann, K. Balzer, Y. Nielsen, K. Dube, D. Petrie, M. Miles, B. Boisvert
- Motion: THAT Council approve the agenda as presented (MOVED BY: GUIRY; SECONDED: WAGNER) — Motion CARRIED.
Special Council Minutes - November 18, 2024
Meeting Details
November 18, 2024, 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 - Remote
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
- 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
- M. Miles, Manager of Legislative Services
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:05 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Harder, read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: WAGNER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (c), (e) and 2 (b) of the Community Charter to consider:
- labour relations or other employee relations;
- 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 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: HARDER
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 2:20 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer