Regular Meeting

That Council acknowledges the reception of administrative report FIN-1-2025; and Authorizes the creation of a new reserve for police expenses and directs the administration to transfer any surplus from the 2025 public safety budget section to this reserve; Directs the administration to apply an increase of 11.59% when creating the regulation for police expenses, instead of the 19% planned in the budget.

That Council acknowledges the reception of administrative report OPS-2-2025; and Directs the administration to sign the service contract for the repair of the water infiltration issue at 1 Industriel, in the amount of $978,000, taxes included, including engineering fees for project supervision and management; and Acknowledges receipt of the complete 66% schematic plan for the construction of the new town hall, with no major modifications to structural, mechanical, electrical, plumbing, and design aspects, as presented in Appendix B, in order to present the 99% plans at the February 25, 2025, meeting; and Acknowledges receipt of the feasibility study for the installation of the generator at 1 Industriel, as presented in Appendix D, and directs the administration to proceed with the tender process, despite not having received a response to the grant application, to ensure minimal disruptions for tenants and reduce the overall costs of this project. Voters For Against Conflict Absent Paul Groulx X Francine Leblanc X Genevieve Lajoie X Sylvain Cleroux X Anik Charron X Results 4 1 0 0 vote Type: Majority (Voted), Recorded

That Council acknowledges the reception of administrative report RL-2-2025; and Agrees to approve the sole sourcing process for this project; and Directs the administration to present an up-to-date service agreement for a public partnership program agreement with KB Media at a future meeting. Voters For Against Conflict Absent Paul Groulx X Francine Leblanc X Genevieve Lajoie X Sylvain Cleroux X Anik Charron X Results 4 1 0 0 vote Type: Majority (Voted), Recorded