DocumentsMinutesJan 13, 2025Pages 3–4
Special Council Minutes - December 16, 2024 (12:30 p.m.)
Minutes of the in-camera Special Council meeting on December 16, 2024 at 12:30 p.m., recording attendance, an in-camera resolution under the Community Charter, and adjournment.
Key facts
- Meeting date/time: December 16, 2024, 12:30 p.m.
- In-camera closure under Community Charter section 90(1)(e), (k) and 2(b)
- Motion carried to close; meeting adjourned at 4:25 p.m.
- Attendees include Mayor S. Goodmanson and seven councillors and senior staff
Special Council Minutes - December 16, 2024 (12:30 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
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
- C. Aubrey, Fire Chief
- 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
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 12:37 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Morley read the City of Langford's Territorial Acknowledgment.
3. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (e), (k) and 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;
- 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.
4. ADJOURNMENT
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 4:25 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer
Page 3–4
Extracted from: Agenda(248 pages total)