THE CORPORATION OF THE DISTRICT OF CENTRAL SAANICH
Special (Open) Council Meeting
REVISED AGENDA

Monday, March 04, 2024 at 6:30 P.m. - 9:30 P.m.

Council Chambers

All Council meetings are being conducted in a hybrid in-person and virtual format.

 

(Please note that all proceedings of Open Council Meetings are live streamed and video recorded on the District's website)

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1.

CALL TO ORDER

2.

ACKNOWLEDGEMENT

We respectfully acknowledge that the land on which we gather is the traditional territory of the W̱SÁNEĆ people which includes W̱JOȽEȽP (Tsartlip) and SȾÁUTW̱ (Tsawout) First Nations.

3.

APPROVAL OF AGENDA

3.1

Agenda of the March 4, 2024 Special (Open) Council Meeting

• Recommendation:

  That the agenda of the March 4, 2024 Special (Open) Council meeting be approved as circulated.

4.

COMMITTEE OF THE WHOLE

4.1

Motion to Convene Committee of the Whole Meeting

• Recommendation:

  That the Special (Open) Council meeting be recessed and a Committee of the Whole meeting be convened.

4.2

2024 DRAFT Financial Plan

Report from the Director of Financial and Information Technology Services/Chief Financial Officer.

For information.

4.3

Operating Budget and Workforce Plan Presentation

Updated: Presentation

For information.

4.4

Adjournment

• Recommendation:

  That the Committee of the Whole meeting be adjourned and the Special (Open) Council meeting be reconvened.

5.

UNFINISHED BUSINESS

6.

NEW BUSINESS (Including Motions and Resolutions)

7.

CLOSED MEETING

7.1

Motion to Close

• Recommendation:

  That Council convene a closed meeting pursuant to the following subsections of the Community Charter:

  90(1) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:

  • (c) labour relations or other employee relations.

  Following adoption of the above motion, the meeting will be closed to the public.

8.

ADJOURNMENT