SPECIAL MEETING OF TOWNSHIP COUNCIL AGENDA Wednesday, November 4, 2026 at 11:00am Fraser River Presentation Theatre 4th Floor, 20338 – 65 Avenue, Langley, BC ACKNOWLEDGEMENT OF THE TRADITIONAL TERRITORIES OF THE COAST SALISH PEOPLES A. ADOPTION AND RECEIPT OF AGENDA ITEMS 1. Special Council Meeting – November 4, 2026 That Council adopt the agenda and receive the agenda items of the Special Council meeting held November 4, 2026. B. ADOPTION OF MINUTES 1. Special Council Meeting – August 19, 2026 That Council adopt the minutes of the Special Council meeting held August 19, 2026. C. ITEMS FOR DISCUSSION Mayor Lundgren requested the following items be placed on the November 4, 2026 Special Council Meeting agenda for discussion: 1. Forensic Audit 2. Inventory of Procedural Change D. MOTION TO RESOLVE INTO SPECIAL CLOSED SESSION That Council now resolve into a Special Closed Session for discussion of the following items, in accordance with and as identified under Section 90 of the Community Charter: November 4, 2026 Special Council Meeting Agenda - 2 - Item A.1 - Section 90(1) (n) Consideration Item C.1 - Section 90(1) (a) Personnel Item C.2 - Section 90(1) (a) Personnel Item C.3 - Section 90(1) (a) Personnel Item C.4 - Section 90(1) (e) Property Item C.5 - Section 90(1) (g) Legal E. ADJOURNMENT TO CLOSED SESSION SPECIAL MEETING OF TOWNSHIP COUNCIL MINUTES W ednesday, August 19, 2026 at 1:32pm Fraser River Presentation Theatre 4th Floor, 20338 – 65 Avenue, Langley, BC PR ESENT: Mayor E. Woodward Councillors S. Ferguson, M. Kunst, B. Martens, M. Pratt, K. Richter, R. Rindt, and B. Whitmarsh C . K ooner, W. Bauer, and J. Winslade A. ADO PTION AND RECEIPT OF AGENDA ITEMS 1. Special Council Meeting – August 19, 2026 M oved by Councillor Pratt, Seconded by Councillor Ferguson, That Council adopt the agenda and receive the agenda items of the S pecial Council meeting held August 19, 2026. CARRIED B. ADOPTION OF MINUTES 1. Regular Council Meeting – July 27, 2026 M oved by Councillor Pratt, Seconded by Councillor Rindt, That Council adopt the minutes of the Regular Council meeting held July 27, 2026. CARRIED 2. Public Hearing Meeting – July 27, 2026 M oved by Councillor Rindt, Seconded by Councillor Ferguson, That Council adopt the minutes of the Public Hearing meeting held J uly 27, 2026. CARRIED B.1 B.1 - Page 1 August 19, 2026 Special Council Meeting Minutes - 2 - C. MOTION TO RESOLVE INTO SPECIAL CLOSED MEETING M oved by Councillor Pratt, Seconded by Councillor Rindt, That Council now resolve into a Special Closed Meeting for discussion of the following items, in accordance with and as identified under Section 90 of the C ommunity Charter: Item A.1 - Section 90(1) (n) Consideration Item C.1 - Section 90(1) (c) Labour Item D.1 - Section 90(1) (g) Legal CARRIED D . TERMINATE