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MeetingsMon, Jan 12, 20262022–2026 Council

Special Council

AgendaMinutes

Summary

  • Appointed the Director of Engineering or delegate as Langford's voting member on the CRD transportation committee (designation).
  • Appointed Rebecca McClure as citizen representative to the Greater Victoria Public Library Board (to Dec 31, 2027).
  • Appointed Councillor Morley as council representative to the Greater Victoria Public Library Board (to Dec 31, 2026).
  • Appointed Councillor Wagner as alternate council representative to the Greater Victoria Public Library Board (to Dec 31, 2026).

Decisions

What council voted on, in agenda order.

2 decisions
  • Appointed three representatives to the Greater Victoria Public Library Board, terms to 2026 and 2027.

    5.1 · Appointments to the Greater Victoria Public Library Board

  • Designated the Director of Engineering or delegate as the City's voting member on CRD RTAC.

    5.2 · Appointment to the Regional Transportation Advisory Committee

Agenda

8 items · select one for details, debate and documents

Summary

Mayor Goodmanson called the meeting to order.

call to order

Summary

The City's Territorial Acknowledgement was read.

territorial acknowledgement

Summary

Council approved the meeting agenda as presented.

Motions (1)

PassedMoved by M. Morley

THAT Council approve the agenda as presented.

agendaapproval

Summary

Council moved into a closed (in-camera) session under Community Charter s.90(1)(a),(i),(j).

Motions (1)

PassedMoved by M. Morley

THAT Council close the meeting at 1:35 pm to the public pursuant to section 90 (1) (a), (i) and (j) of the Community Charter to consider: personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act.

in cameraclosed sessionlegalpersonnel

Summary

Council presented actions arising from the in-camera session.

rise and reportin camera

Summary

Council appointed the City's citizen and council representatives to the Greater Victoria Public Library Board.

Motions (1)

PassedMover not recorded

THAT Council appoint Rebecca McClure as the City's citizen representative on the Greater Victoria Public Library Board for a two-year term ending December 31, 2027; AND THAT Council appoint Councillor Morley as the City Council representative on the Greater Victoria Public Library Board for a one-year term ending December 31, 2026; AND THAT Council appoint Councillor Wagner as the City Council alternate representative on the Greater Victoria Public Library Board for a one-year term ending December 31, 2026.

appointmentlibrary boardgovernance

Summary

Council designated the Director of Engineering and Public Works (or delegate) as the City's voting member on the CRD Regional Transportation Advisory Committee.

Motions (1)

PassedMover not recorded

THAT Council designate the Director of Engineering and Public Works or their delegate as the City of Langford's voting member on the CRD's Regional Transportation Advisory Committee.

appointmentregional transportationCRD

Summary

Council adjourned the meeting.

Motions (1)

PassedMover not recorded

THAT Council adjourn the meeting.

adjournment