MINUTES — PUBLIC MEETING – TOPONYMY COMMITTEE – Special meeting – April 25, 2024 – 3:01 p.m. to 3:27 p.m.

Notable items

5 #

Recommendations for the Du Versant project

The Toponymy Committee met to discuss naming new streets for the Du Versant project. They recommended naming the collector street 'Colette-Devlin' and the local street 'Antonio-Pelletier'.

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It is suggested that the deliberations take place in camera. It is proposed by Pierre-Luc Gagné, seconded by Carole Dignard, and resolved to open an in-camera session at 3:05 p.m. A period of in-camera deliberations takes place. It is proposed by Michel Noreau, seconded by Carole Dignard, and resolved to end the in-camera session and return to the public meeting at 3:22 p.m.

During the in-camera deliberations, the members agreed on the following recommendation:

CT-2024-06 Regarding the Du Versant project, the Toponymy Committee recommends that the collector street be named "Colette-Devlin" and that the local street be named "Antonio-Pelletier".

It is proposed by Isabelle N. Miron, seconded by Pierre-Luc Gagné. Recommended

culture governance adopted toponymy street namingDu VersantColette-DevlinAntonio-Pelletier

All items

1 #

Quorum verification and opening of the meeting

The meeting was officially opened at 3:01 p.m. after confirming that a quorum of members was present.

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The chair welcomes everyone. He confirms the quorum and opens the meeting at 3:01 p.m.

governance quorum meeting opening

2 #

Adoption of the agenda

The committee reviewed and adopted the agenda for the meeting as presented, with no additions.

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No additions are made to the agenda. It is proposed by Mintri Nguyen, seconded by Isabelle N. Miron, and resolved to adopt the agenda of this meeting as presented. Adopted

governance adopted agenda adoption

3 #

Public question period

The public question period was held, but no members of the public were registered to speak.

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No one is registered for the question period.

governance public participation

4 #

Adjournment of the meeting

The meeting was officially adjourned at 3:27 p.m.

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It is proposed by Isabelle N. Miron, seconded by Carole Dignard, and resolved that this Committee agrees to adjourn the meeting at 3:27 p.m. Adopted

DISTRIBUTION: To the members of this Commission, to the resource persons, to the members of the municipal council, and to the Clerk Élaine Déry

CHAIR SECRETARY GILLES CHAGNON ÉLAINE DÉRY

governance adopted adjournment