SPECIAL COUNCIL MEETING
AGENDA

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CKF Boardroom, Langley City Hall
20399 Douglas Crescent

1.
LAND ACKNOWLEDGEMENT

 

The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.

2.
ADOPTION OF AGENDA

 

RECOMMENDATION:


THAT the December 2, 2024 special meeting agenda be adopted as circulated.

3.
COMMITTEE OF THE WHOLE

 

A Committee of the Whole meeting provides Council a greater opportunity to speak to and debate specific agenda items.


RECOMMENDATION:


THAT Council commence Committee of the Whole.

4.
COMMITTEE OF THE WHOLE - RISE AND REPORT

 

RECOMMENDATION:


THAT Committee of the Whole rise and report.

5.
RATIFICATION OF RECOMMENDATIONS FROM COMMITTEE OF THE WHOLE

 

Ratification of recommendations as required.

6.
MOTION TO HOLD A CLOSED MEETING

 

RECOMMENDATION:


THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:


(1) (e) 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;


(k) 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;


(l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report];


(2) (b) 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.

7.
ADJOURNMENT

 

RECOMMENDATION:


THAT the meeting adjourn.

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