The Corporation of the
Municipality of St.-Charles
AGENDA
Special Meeting of Council

-
Council Chambers (Municipal Office)
2 King Street East
St.-Charles, Ontario P0M 2W0

YouTube Link to Watch Live
www.youtube.com/@StCharlesCouncil

1.
MEETING CALLED TO ORDER & ROLL CALL

 

1.1
Resolution to open the meeting

 
  • Recommended Resolution

    BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.- Charles hereby opens the Special Meeting of Council at 6:00 p.m. on September 26, 2024.

1.2
Indigenous Land Acknowledgement

 

2.
ADOPTION OF AGENDA

 

2.1
Resolution to adopt the agenda

 
  • Recommended Resolution

    BE IT RESOLVED THAT the agenda for the Special Meeting of Council held September 26, 2024 be adopted as presented.

3.
DISCLOSURE OF PECUNIARY INTEREST

 

4.
ANNOUNCEMENTS AND INQUIRIES BY MEMBERS OF THE GENERAL PUBLIC AND BY COUNCIL

 

5.
NOTICE OF MOTIONS

 

6.
STANDING COMMITTEE RECOMMENDATIONS / REPORTS - MOTIONS

 

6.1
PLANNING & DEVELOPMENT COMMITTEE

 

Chair Councillor Joshua Lachance / Co-Chair Mayor Paul Branconnier

6.2
PROTECTION TO PERSONS & PROPERTY COMMITTEE

 

Chair Councillor Mathieu Pothier / Co-Chair Councillor Joshua Lachance

6.2.1
Report to Council - Replacement of Pumper 1201 and Financing Options

This item has attachments. 
1.Replacement of Pumper 1201 and Financing Options.pdf
2.Pumper Rescue quote - 41003.pdf
3.City View - St. Charles Truck Offer 16-Sep-24.pdf

Prepared by: Pamela McCracken, Treasurer

  • Recommended Resolution

    BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles authorizes the purchase of a new pumper rescue truck from Battleshield Industries Limited at a cost of $719,000.00 plus HST.

7.
ADDENDUM (If required and by Resolution)

 

8.
CLOSED SESSION

 

8.1
Disclosure of Pecuniary Interest

 

9.
RECONVENE TO OPEN SESSION

 

10.
ADJOURNMENT

 

10.1
Resolution to adjourn the meeting

 
  • Recommended Resolution

    BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby adjourns the Special Meeting of Council at **:** p.m. on September 26, 2024.

No Item Selected