Special Council Minutes

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Council Chambers
PRESENT:
  • Councillor M. Wagner
  • Mayor S. Goodmanson - Remote
  • Councillor K. Guiry
  • Councillor C. Harder
  • Councillor M. Morley
  • Councillor L. Szpak
  • Councillor K. Yacucha - Remote
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. Dube, Senior Manager of Information Technology and GIS
  • W. Schoenefuhs, Parks Planning Coordinator
  • C. Lowe, IT Support Specialist
  • B. Boisvert, Legislative Services Administrative Coordinator

Meeting available by teleconference

1.
CALL TO ORDER

 

Acting Mayor Wagner called the meeting to order at 1:02 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:HARDER
    SECONDED:GUIRY

    THAT Council close the meeting to the public pursuant to section 90 (1) (e) 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.
    Motion CARRIED.

    The meeting went in camera at 1:03 pm.


5.
ADJOURNMENT

 
  • MOVED BY:GUIRY
    SECONDED:HARDER

    THAT Council adjourn the meeting.

    Acting Mayor Wagner adjourned the meeting at 2:48 pm.

    Motion CARRIED.
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