ORD ORDRE DU JOUR AGENDA. Approval of minutes of the regular sitting of July and special sitting of July ADMINISTRATION / LEGISLATION
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1 SÉANCE ORDINAIRE DU CONSEIL REGULAR SITTING OF COUNCIL ORD LUNDI, 14 août 2017 MONDAY, August 14, :00 Heures / 7:00 P.M. Salle Fulford 62, chemin Davis, Lac-Brome ORDRE DU JOUR AGENDA 1. OUVERTURE DE LA SÉANCE CALL TO ORDER 1.1 Ouverture de l assemblée informations générales Call to order General information 1.2 Modification(s) à l ordre du jour Modification(s) to agenda 1.3 Approbation des procès-verbaux des séances ordinaire du 4 juillet 2017 et extraordinaires du 20 juillet 2017 Approval of minutes of the regular sitting of July and special sitting of July CORRESPONDANCE CORRESPONDENCE 3. PREMIÈRE PÉRIODE DE QUESTION FIRST QUESTION PERIOD 4. ADMINISTRATION / LÉGISLATION ADMINISTRATION / LEGISLATION 4.1 ADMINISTRATION Comptes à payer et liste des chèques émis Accounts payable and list of cheques Décomptes progressifs, factures et dépenses diverses Progressive invoices, invoices and other expenses Décomptes progressifs Progressive Invoices Factures et Dépenses diverses Invoices and Other expenses
2 Page 2 sur Ententes, contrats et mandats Entente intermunicipale VLB-Sutton (Incendie) Intermunicipal agreement TBL-Sutton (Fire department) Entente intermunicipale VLB-Granby (Loisirs) Intermunicipal agreement TBL-Granby (Leisure activities) AO Réfection rue Victoria (Matériaux) AO Victoria Street rehabilitation call for tender (Materials) AO Réfection rue Victoria (Travaux) AO Victoria Street rehabilitation call for tender call for tender (Construction) AO Déneigement secteur East Hill - Contrat AO East-Hill snow removal call for tender - Contract AO Déneigement secteur Fulford-Foster - Contrat AO Fulford-Foster snow removal call for tender - Contract AO Réfection d un trottoir du chemin Knowlton - Contrat AO Rehabilitation of a sidewalk on Knowlton Road call for tender - Contract AO Rechargement granulaire du chemin Papineau - Contrat AO Granular reloading call for tender - Contract AO Ponceaux et glissières West-Brome - Contrat AO Culverts and siderails call for tender - Contract AO Déneigement Centre Lac-Brome - Contrat AO Centre Lac-Brome snow removal call for tender - Contract AO Construction d'un puits Parc de maisons mobiles de West Brome - Contrat AO Construction of a well West-Brome mobile home park call for tender - Contract Ressources humaines Human ressources Embauche d un pompier Hiring of a Firefighter Divers Miscellaneous Liste des Immeubles en défaut de paiement de taxes municipales Dépôt List of immovables in default of paying municipal taxes Tabling
3 Page 3 sur Office Municipal d Habitation États financiers 2016 Office Municipal d Habitation 2016 Financial statements Office Municipal d Habitation C.A. provisoire Office Municipal d Habitation Acting Board of directors Règlements d emprunts 548, 613, 618 et Financement et refinancement / adjudication et émission de billets Loan by-laws 548, 613, 618 and Financing and refinancing 4.2 LÉGISLATION - AVIS DE MOTION / RÈGLEMENTS LEGISLATION NOTICES OF MOTION / BY-LAWS Règlement Travaux rue Victoria Modification By-law Victoria Street - Modification Règlement concernant la rémunération du personnel électoral Avis de By-law on remuneration of election personnel Notice of motion and presentation Règlement concernant le contrôle des animaux (RM 410) Avis de By-law on control of animals (RM 410) Notice of motion and presentation Règlement sur la protection des sources d eau potable Avis de By-law on the protection of sources of drinking water Notice of motion and presentation Règlement concernant la circulation des camions lourds Avis de By-law concerning heavy trucks Notice of motion and presentation Règlement concernant la circulation et le stationnement Avis de By-law concerning parking Notice of motion and presentation Règlement concernant les limites de vitesse Avis de motion et présentation By-law concerning speed limits Notice of motion and presentation 5. GESTION DU TERRITOIRE ET DE L ENVIRONNEMENT (GTE) LAND-USE AND ENVIRONMENT MANAGEMENT 5.1 Dépôt du rapport mensuel Tabling of monthly report 5.2 Dépôt des procès-verbaux (C.C.U et C.C.E.) Tabling of minutes (L.A.C and E.A.C.)
4 Page 4 sur Demande(s) de modification extérieure PIIA Site planning and architectural integration request(s) , chemin Lakeside Road, lot , zone UC-3-C , chemin Lakeside Road, lot , zone UC-3-C , chemin de Knowlton Road lot , zone UC-4-L , chemin de Knowlton Road, lot , zone UC-1-M , chemin de Knowtlon Road, lot , zone URA-25-K , chemin de Knowlton Road, lot , zone URA-25-K , rue Victoria, lot Street, zone URA-20-K , chemin Howard, lot Road, zone ID-18-G , chemin Lakeside, lot Road, zone UC-3-C , rue Lansdowne, lot Street, zone URA-12-K Demande(s) de dérogation mineure Minor exemption request(s) , chemin Lakeside Road, lot , Zone R-2-I , rue Lansdowne Street, lot Street, zone URA-12-K , chemin Sugar Hill Road, lot , Zone RF-11-M , chemin de la Baie-Robinson Road, lot , zone UV-2-G Lot , rue des Colibris Street, zone UV-8-E , chemin de Baie-Robinson Road, lot , zone UV-2-G , chemin Lakeside Road, lot , zone RBE-2-E Demande(s) à la CPTAQ CPTAQ request(s) N/A 5.6 Demande(s) de lotissement Subdivision request(s) N/A 5.7 Demande de changement de zonage Application for a zoning change Terrasse des Boisés, lots , et chemin de Bondville Road, lot , Zone RB-1-H12
5 Page 5 sur 6 6. SÉCURITÉ PUBLIQUE / ÉQUIPEMENT PUBLIC SECURITY / EQUIPMENT 6.1 Rapport mensuel du directeur du service des Incendies et responsable des Premiers répondants Director of Fire department and First responders Monthly report 7. TRAVAUX PUBLICS PUBLIC WORKS 7.1 Rapport mensuel du service des Travaux Publics Department of Public Works monthly report 8. LOISIRS, CULTURE, TOURISME ET VIE COMMUNAUTAIRE LEISURE, CULTURE, TOURISME AND COMMUNITY LIFE 8.1 Dépôt du Rapport mensuel Tabling of the monthly report 8.2 Demande(s) d aide financière Financial assistance request(s) Festival international d'harmonies celtiques Celtic harmonies international festival L'Harmonies des saisons Club Optimiste Yamaska - Marche contre le cancer Yamaska Optimist Club Walk against cancer 8.3 Demande(s) d utilisation du domaine public Authorization request(s) public domain Tour cycliste «Défi des Cantons» Aviron Knowlton Lancement / Launch Club Optimiste de Lac-Brome - Barrage routier Brome Lake Optimist Club Road block 9. ÉCONOMIE LOCALE LOCAL ECONOMY 9.1 Québec branché - Projet Bell Canada Project
6 Page 6 sur VARIA MISCELLANEOUS 10.1 Rue Jean-Lapierre - Demande d officialiser un odonyme Jean-Lapierre Street Application for an official odonym 10.2 Lot Vente Sale 10.3 Surplus d actif Vente à l encan Surplus assets Sale at auction 11. DEUXIÈME PÉRIODE DE QUESTIONS SECOND QUESTION PERIOD 12. LEVÉE DE LA SÉANCE ADJOURNMENT
ORD ORDRE DU JOUR AGENDA. Approval of minutes of the regular sitting of February and the special sitting of February
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The Nation Municipality Municipalité de La Nation. Budget 2007 Presented on May 7th Présenté le 7 mai
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