MINUTES — PUBLIC MEETING – TOPONYMY COMMITTEE – 3rd meeting – June 17, 2024 – 2:01 p.m. to 2:44 p.m.
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Quorum verification and opening of the meeting
The chair welcomes everyone. He verifies the quorum and opens the meeting at 2:01 p.m. The chair congratulates Ms. Blouin and all members of the Committee for obtaining the 2024 Mérite en toponymie (Toponymy Merit) awarded to the City by the Commission de toponymie du Québec. This award highlights the City's commitment to toponymy, particularly regarding the place of women and First Peoples. He thanks the members for the excellence of their work and their commitment to the Committee's activities.
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Adoption of the agenda
It is proposed by Michel Noreau Seconded by Carole Dignard And resolved to adopt the agenda of the meeting as presented.
Adopted
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Filing and follow-up of the minutes of the meetings of March 25 and April 25, 2024
The minutes of the meetings held on March 25 and April 25, 2024, are filed. No follow-up is required regarding the subjects discussed during these meetings.
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Public question period
No person is registered for the question period.
It is suggested to open the meeting in camera to deliberate on the other items on the agenda.
It is proposed by Isabelle N. Miron Seconded by Carole Dignard That this Committee open the meeting in camera at 2:05 p.m.
Adopted
It is proposed by Michel Noreau Seconded by Pierre-Luc Gagné That this Committee adjourn the meeting in camera at 2:39 p.m.
Adopted
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Analysis grid — Park name change — Louise Boudrias
Following their deliberations, the members of the Toponymy Committee wish to obtain more information in order to make a decision at the next meeting.
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Notice of intent — Jacques Despaties
Following their deliberations, the members want more information from the requesting party to continue their discussions on the subject.
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Toponymic suggestions — Wilfred-Madaire/Ernest-Gagnon
Following their deliberations, the members of the Toponymy Committee made the following decisions:
CT-2024-07 It is resolved unanimously that the Toponymy Committee endorses the recommendation of the Service des arts, de la culture et des lettres (Department of Arts, Culture and Letters) to add the name Wilfred-Madaire to the toponymy bank and to reserve it for the Aylmer sector under the "Military" theme with a priority of 2.
It is proposed by Pierre-Luc Gagné Seconded by Mintri Nguyen Recommended
CT-2024-08 It is resolved unanimously that the Toponymy Committee endorses the recommendation of the Service des arts, de la culture et des lettres to add the name Ernest-Gagnon to the toponymy bank and to reserve it for the Aylmer sector under the "Military" theme with a priority of 2.
It is proposed by Michel Noreau Seconded by Pierre-Luc Gagné Recommended
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Varia
No subjects are listed under Varia.
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Adjournment of the meeting
It is proposed by Isabelle N. Miron Seconded by Carole Dignard And resolved that this Committee agrees to adjourn the meeting at 2:44 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