AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF SEPTEMBER 18, 2024
Notable items
6.1 #
REC/C - Memorandum of Understanding with the Conseil régional de l'environnement et du développement durable de l'Outaouais (CREDDO) for the microforest development project in Pointe-Gatineau
The City is entering into a partnership with the CREDDO to develop a microforest in the Pointe-Gatineau area. This initiative supports local environmental and sustainability goals.
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6.1 Project number 139964 - REC/C - Memorandum of Understanding with the Conseil régional de l'environnement et du développement durable de l'Outaouais (CREDDO) for the microforest development project in Pointe-Gatineau
13.1 #
REC/C - City participation in major events and events under $50,000 - $494,640 in financial contributions, $60,300 in cost-recovery services, and $66,400 in service value
The City is approving financial and logistical support for various local events. This includes direct funding, services provided at cost, and the value of in-kind municipal services provided to organizers.
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13.1 Project number 139916 - REC/C - City participation in major events and events under $50,000 - $494,640 in financial contributions, $60,300 in cost-recovery services, and $66,400 in service value
All items
4.1 #
Authorize a cost adjustment for work, with no budgetary impact - Tender 2022 SP 339 - Lucy-Faris Library - 115, rue Principale, Aylmer sector - Project 19-2037
This item authorizes a cost adjustment for construction work at the Lucy-Faris Library. The adjustment is budget-neutral, meaning it does not require additional city funding.
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4.1 Project number 139904 - Authorize a cost adjustment for work, with no budgetary impact - Tender 2022 SP 339 - Lucy-Faris Library - 115, rue Principale, Aylmer sector - Project 19-2037 - Aylmer electoral district – Steven Boivin
infrastructurebudget Aylmer 115, rue Principale Lucy-Faris Library115 rue PrincipaleAylmerTender 2022 SP 339 0
7.1 #
Modification to parking signage - Rue Montcalm - Hull-Wright electoral district - Steve Moran
This item proposes changes to parking signage on Rue Montcalm in the Hull-Wright district.
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7.1 Project number 139576 - Modification to parking signage - Rue Montcalm - Hull-Wright electoral district - Steve Moran
7.2 #
Modification to parking regulations - Rue Stéphane - Limbour electoral district - Louis Sabourin
This item proposes changes to parking regulations on Rue Stéphane in the Limbour district.
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7.2 Project number 139609 - Modification to parking regulations - Rue Stéphane - Limbour electoral district - Louis Sabourin
7.3 #
Modification to parking signage - Rue Gamelin - Parc-de-la-Montagne–Saint-Raymond electoral district - Marc Bureau
This item proposes changes to parking signage on Rue Gamelin in the Parc-de-la-Montagne–Saint-Raymond district.
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7.3 Project number 139869 - Modification to parking signage - Rue Gamelin - Parc-de-la-Montagne–Saint-Raymond electoral district - Marc Bureau
infrastructure Parc-de-la-Montagne–Saint-Raymond Rue Gamelin parkingRue GamelinParc-de-la-Montagne–Saint-Raymond
17.1 #
Acceptance of contract lists for the month of August 2024
This is a routine administrative item to formally accept the list of municipal contracts awarded during the month of August 2024.
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17.1 Project number 140016 - Acceptance of contract lists for the month of August 2024
18.1 #
Correspondence number 140056 - Clerk's certificate regarding clerical corrections to the minutes of the executive committee ordinary meetings of June 19 and July 3, 2024, as well as the special meeting of July 2, 2024
This item acknowledges a certificate from the City Clerk regarding minor clerical corrections made to the minutes of previous executive committee meetings.