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Conseil · Ordinaire

16 juin 2026

MUNICIPALITY OF CASSELMAN

18:00 – 20:34 · 2h 34m
5 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jul 5, 2026
    • · Motion 1 added: Be it resolved that the agenda be accepted, without modifications.
    • · Motion 2 added: Be it resolved that all items listed under the consent items section be received and/or adopted as presented.
    • · Motion 3 added: That Council acknowledges the reception of administrative report DG-6-2026; and That Council authorize, on an exceptional and temporary basis, the installation of wayfinding signage intended to direct potential purchasers to active residen…
    • · Motion 4 added: That Council acknowledges the reception of administrative report FIN-8-2026; and Directs the Mayor and the Treasurer to sign the renewal offers from the National Bank.
    • · Motion 5 added: That Council acknowledges the reception of administrative report FIN-9-2026 as well as the modified Investment Policy identified in Schedule A; and That Council approve and adopt the revised Investment Policy.
    • · Motion 6 added: That Council acknowledges the reception of administrative report GR-7-2026; and That Council authorize the Clerk to proceed with the recruitment and appointment process following the adoption of the Terms of Reference set out under item 11…
    • · Motion 7 added: That Council acknowledges the reception of administrative report OPS-4-2026; and That Council authorizes the administration to execute an agreement with GHD limited for the completion of the Transportation Master plan and Traffic Study, in…
    • · Motion 8 added: That Council acknowledges the reception of administrative report OPS-5-2026; and That council authorizes staff to proceed with the immediate purchase of a heated trailer (Hotbox) for the amount of 62,816.60 + HST to replace the existing eq…
    • · Motion 9 added: That Council acknowledges the reception of administrative report RL-4-2026; and Approves a 2% increase to the ice and concrete surface rental fees identified in this report for the 2026-2027 season, to be added to the user fee by-law at th…
    • · Motion 10 added: That Council acknowledges the reception of administrative report URB-7-2026; and Approves the Part Lot Control By-law, which is included as schedule “C” to this report and item 11.2 of the Agenda; and Directs staff to submit a certified co…
    • · Motion 11 added: Be it resolved that By-Law no. 2026-27 to establish the 2026-2030 Joint Compliance Audit Committee and adopt its Terms of Reference be read and adopted in 1st, 2nd and 3rd reading.
    • · Motion 12 added: Be it resolved that By-Law no. 2026-28 to exempt from Part Lot Control on Block 87 Plan 50M384 be read and adopted in 1st, 2nd and 3rd reading.
    • · Motion 13 added: Be it resolved that By-Law no. 2026-29 to provide for the adoption of 2026 tax rates and penalty and interest for payment in default be read and adopted in 1st, 2nd and 3rd reading.
    • · Motion 14 added: Be it resolved that By-Law no. 2026-30 to provide for the imposition of police and garbage fees be read and adopted in 1st, 2nd and 3rd reading.
    • · Motion 15 added: Be it resolved that the correspondences listed on the agenda be received.
    • · Motion 16 added: Be it resolved that the present meeting be adjourned at 6:56 p.m. for a closed session under the following section(s) of the Municipal Act, 2001:
    • · Motion 17 added: Be it resolved that the closed session minutes of May 26, 2026 be adopted as presented.
    • · Motion 18 added: Be it resolved that By-Law no. 2026-31 to confirm Council’s proceedings at its meeting of June 16, 2026 be read and adopted in 1st, 2nd and 3rd reading.
    • · Motion 19 added: Be it resolved that the present meeting be adjourned at 8:34 p.m.
    • · Attendance added: Geneviève Lajoie (present)
    • · Attendance added: Paul Groulx (present)
    • · Attendance added: Francine Leblanc (present)
    • · Attendance added: Anik Charron (present)
    • · Attendance added: Sylvain Cleroux (present)
    • · Attendance added: Sébastien Dion (present)
    • · Attendance added: Yves Morrissette (present)
    • · Attendance added: Mélodie Sorrell (present)
    • · Attendance added: Simon Thibeault (present)
    • · Attendance added: Pascal Doucet (present)
    • · Attendance added: Jenna Huisman (present)
    • · Attendance added: Eric Parthenais (present)
    • · Attendance added: Mario Cardinal (present)