AGENDA – TERRITORY AND HOUSING DEVELOPMENT COMMISSION (CDTH) – 1st session – February 6, 2025 – 3 p.m. to 5:30 p.m.
Notable items
6 #
Presentation of the bylaw regarding Site Planning and Architectural Integration Programs (SPAIP) recommendation
The committee will review a proposed bylaw concerning Site Planning and Architectural Integration Programs (PIIA). This item involves a joint session with the Environment and Climate Change Commission to discuss architectural standards and their environmental implications.
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- Presentation of the bylaw regarding Site Planning and Architectural Integration Programs (PIIA) recommendation
Note: For this session, the Commission du développement du territoire et de l’habitation (CDTH) invites the members of the Commission de l’environnement et de la lutte aux changements climatiques (CELCC) to attend the PIIA presentation in order to participate in the discussions and reflections. The objective of this collaboration is to share information regarding a subject of common interest between two commissions.
All items
1 #
Quorum check and opening of the meeting
This is a standard procedural step to confirm that enough members are present to legally conduct the meeting and to officially open the session.
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- Quorum check and opening of the meeting
2 #
Adoption of agenda 05
The committee members formally approve the list of items to be discussed during the meeting.
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- Adoption of agenda 05
3 #
Declaration of conflict of interest
Members are given the opportunity to disclose any personal or professional interests that might conflict with the items on the agenda.
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- Declaration of conflict of interest
4 #
Filing and follow-up of the minutes of the December 12, 2024 meeting
The committee reviews and formally files the minutes from the previous meeting to ensure an accurate record of past decisions.
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- Filing and follow-up of the minutes of the December 12, 2024 meeting
5 #
Public question period
A designated time for members of the public to ask questions or provide comments to the committee members.
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- Public question period
7 #
Filing of the progress report (2024 review) of the 2024-2025 work plan of the Commission du développement du territoire et de l’habitation (CDTH)
The committee receives a report summarizing the progress made on its 2024-2025 work plan during the 2024 calendar year.
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- Filing of the progress report (2024 review) of the 2024-2025 work plan of the Commission du développement du territoire et de l’habitation (CDTH)
8 #
2025 meeting schedule and planning
The committee reviews the schedule for upcoming meetings in 2025 to ensure proper planning and coordination.
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- 2025 meeting schedule and planning
9 #
Varia (Other business)
An opportunity for committee members to raise miscellaneous items or topics not explicitly listed on the agenda.
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- Varia
10 #
Next meeting: March 12, 2025
Announcement of the date for the next committee meeting.
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- Next meeting: March 12, 2025
11 #
Adjournment of the meeting
The official closing of the meeting.
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- Adjournment of the meeting
The schedule may vary. It is provided for information purposes. The public session will be recorded.