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AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF JANUARY 15, 2025

AGENDA – EXECUTIVE COMMITTEE – REGULAR MEETING OF JANUARY 15, 2025 January 15, 2025

📄 Agenda — 11 items · Executive Committee

⭐ Notable items (3)

4.1 Approval of the memorandum of understanding with the Ministry of Municipal Affairs and Housing for the PRIMEAU water infrastructure program

The City is formalizing an agreement with the Quebec government to access funding through the PRIMEAU program. This program provides financial support for municipal water infrastructure projects, helping the city maintain and upgrade its water systems.

11.1 2025 Contributions to organizations - Community development support framework

The city is approving financial contributions to various community organizations for 2025. This funding supports local groups that provide services and programs to Gatineau residents.

13.1 City participation in major events and events under $50,000 - $1,312,860 in financial contributions, $546,600 in services at cost, and $162,150 in value of services

The city is allocating over $2 million in total support (cash and services) for various local events. This investment helps fund major festivals and smaller community gatherings, which contribute to the city's cultural and economic vitality.

culture $2,021,610
All items
4.1 Approval of the memorandum of understanding with the Ministry of Municipal Affairs and Housing for the PRIMEAU water infrastructure program

The City is formalizing an agreement with the Quebec government to access funding through the PRIMEAU program. This program provides financial support for municipal water infrastructure projects, helping the city maintain and upgrade its water systems.

8.1 Filing of the 2024 report on acquisitions made under the by-law delegating executive committee powers to city officials

This is a routine administrative filing reporting on purchases and contracts authorized by city staff under delegated authority during 2024. It ensures transparency regarding how city officials exercised their power to spend funds without requiring a specific council vote for each transaction.

9.1 Agreement and request - Municipal services - Integrated residential project at 971 Vanier Road (Place du Musée - Phase 11)

The city is reviewing an agreement to provide municipal services (such as water and sewage) to a new residential development phase at 971 Vanier Road. This ensures the developer meets city standards for infrastructure connectivity.

infrastructure Mitigomijokan
9.2 Agreement and request - Municipal services - Project at 329 Marquette Street

The city is reviewing an agreement to provide municipal services for a development project located at 329 Marquette Street. This is a standard procedure to ensure the property is properly connected to city utility networks.

infrastructure Bellevue
9.3 Agreement and request - Municipal services - Project at 270 Alexandre-Taché Boulevard

The city is reviewing an agreement to provide municipal services for a development project at 270 Alexandre-Taché Boulevard. This ensures the project complies with city infrastructure requirements.

infrastructure Manoir-des-Trembles‒Val-Tétreau
10.1 Tender 2024 SP 393 - Supply of safety footwear

The city is awarding a contract for the supply of safety footwear for municipal employees. This is a routine procurement item to ensure staff have the necessary protective equipment.

11.1 2025 Contributions to organizations - Community development support framework

The city is approving financial contributions to various community organizations for 2025. This funding supports local groups that provide services and programs to Gatineau residents.

13.1 City participation in major events and events under $50,000 - $1,312,860 in financial contributions, $546,600 in services at cost, and $162,150 in value of services

The city is allocating over $2 million in total support (cash and services) for various local events. This investment helps fund major festivals and smaller community gatherings, which contribute to the city's cultural and economic vitality.

culture $2,021,610
16.1 Approval of the list of disbursements for the period of November 29 to December 5, 2024

This is a routine approval of the city's payments and expenses for the specified one-week period, ensuring financial oversight of city operations.

16.2 Approval of the list of disbursements for the period of December 6 to 12, 2024

This is a routine approval of the city's payments and expenses for the specified one-week period, ensuring financial oversight of city operations.

26.1 Filing of the list of grants from the council members' support budget - November 2024

This is a routine filing of the grants and donations made by individual city councillors using their discretionary support budgets during November 2024. It provides transparency regarding how these funds are distributed to local community initiatives.