Public meeting of Council. Tuesday, November 14, :00 p.m. (Proposed Community Improvement Project Area and Community Improvement Plan)
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1 Public meeting of Council Tuesday, November 14, :00 p.m. MINUTES (Proposed Community Improvement Project Area and Community Improvement Plan) PRESENT : Council Councillors: André Chamaillard, Yves Paquette, Johanne Portelance Motivated absences Daniel Lalonde, Councillor Pierre Ouellet, Councillor Michel Thibodeau, Councillor Resource persons Sonia Girard, Clerk III (Clerk s Department) Manon Belle-Isle, Planner Stéphane Doré, Consultant from WSP ** A delegation of powers and duties was given by the Clerk to Sonia Girard. 1. Opening of the special meeting Mayor calls the meeting to order at 7:12 p.m. 2. Adoption of the agenda R Moved by Johanne Portelance Seconded by Yves Paquette
2 Be it resolved that the agenda be adopted as presented. 3. Disclosures of conflicts of interest None. 4. Community Improvement Project Area and Community Improvement Plan Manon Belle-Isle, Planner and Stéphane Doré, Consultant from the firm WSP make a presentation concerning the Community Improvement Project. Presence 7 persons are attending. Mayor asks the audience for any comments. Several comments are made. 5. Adjournment R Moved by André Chamaillard Seconded by Johanne Portelance Be it resolved that the meeting be adjourned at 8:14 p.m. ADOPTED THIS 27 th DAY OF NOVEMBER, 2017 Christine Groulx, Clerk Minutes November 14, 2017 Page 2 of 2
3 Public meeting of Council Tuesday, November 14, :00 p.m. MINUTES (Proposed Community Improvement Project Area and Community Improvement Plan) PRESENT : Council Councillors: André Chamaillard, Yves Paquette, Johanne Portelance Motivated absences Daniel Lalonde, Councillor Pierre Ouellet, Councillor Michel Thibodeau, Councillor Resource persons Sonia Girard, Clerk III (Clerk s Department) Manon Belle-Isle, Planner Stéphane Doré, Consultant from WSP ** A delegation of powers and duties was given by the Clerk to Sonia Girard. 1. Opening of the special meeting Mayor calls the meeting to order at 7:12 p.m. 2. Adoption of the agenda R Moved by Johanne Portelance Seconded by Yves Paquette
4 Be it resolved that the agenda be adopted as presented. 3. Disclosures of conflicts of interest None. 4. Community Improvement Project Area and Community Improvement Plan Manon Belle-Isle, Planner and Stéphane Doré, Consultant from the firm WSP make a presentation concerning the Community Improvement Project. Presence 7 persons are attending. Mayor asks the audience for any comments. Several comments are made. 5. Adjournment R Moved by André Chamaillard Seconded by Johanne Portelance Be it resolved that the meeting be adjourned at 8:14 p.m. ADOPTED THIS 27 th DAY OF NOVEMBER, 2017 Christine Groulx, Clerk Minutes November 14, 2017 Page 2 of 2
5 Public meeting of Council Tuesday, November 14, :00 p.m. MINUTES (Proposed Community Improvement Project Area and Community Improvement Plan) PRESENT : Council Councillors: André Chamaillard, Yves Paquette, Johanne Portelance Motivated absences Daniel Lalonde, Councillor Pierre Ouellet, Councillor Michel Thibodeau, Councillor Resource persons Sonia Girard, Clerk III (Clerk s Department) Manon Belle-Isle, Planner Stéphane Doré, Consultant from WSP ** A delegation of powers and duties was given by the Clerk to Sonia Girard. 1. Opening of the special meeting Mayor calls the meeting to order at 7:12 p.m. 2. Adoption of the agenda R Moved by Johanne Portelance Seconded by Yves Paquette
6 Be it resolved that the agenda be adopted as presented. 3. Disclosures of conflicts of interest None. 4. Community Improvement Project Area and Community Improvement Plan Manon Belle-Isle, Planner and Stéphane Doré, Consultant from the firm WSP make a presentation concerning the Community Improvement Project. Presence 7 persons are attending. Mayor asks the audience for any comments. Several comments are made. 5. Adjournment R Moved by André Chamaillard Seconded by Johanne Portelance Be it resolved that the meeting be adjourned at 8:14 p.m. ADOPTED THIS 27 th DAY OF NOVEMBER, 2017 Christine Groulx, Clerk Minutes November 14, 2017 Page 2 of 2
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