TOWNSHIP OF CHAMPLAINSPECIAL COUNCIL MEETINGWednesday, March 22, 2023 4:00 P.m. - 5:00 P.m.UCPR COUNCIL CHAMBERS59 Court Street, L'OrignalMEMBERS PRESENT:Normand Riopel, MayorPeter Barton, CouncillorPaul Emile Duval, CouncilorMichel Lalonde, CouncillorPaul Burroughs, CouncillorGinette Clément, CouncillorSarah Bigelow, CouncillorGérard Miner, CouncillorMOTIVATED ABSENCE:André Roy, CouncillorALSO PRESENT:Kevin Tessier, Acting CAO/TreasurerAlison Collard, ClerkGhislain Pigeon, Director of Fire ServicesErica Roebuck, Acting Director of Daycare ServicesZoé Fortin, Communication SpecialistKarla Barton, Deputy Clerk1.OPENING - 4:00 P.M. The meeting was called to order at 4:01 p.m.2.ADOPTION OF AGENDA It wasResolution:2023-133Moved By:Paul Emile DuvalSeconded By:Sarah BigelowBE IT RESOLVED THAT Council approve the agenda of the Special Meeting of March 22, 2023.CARRIED3.DISCLOSURE OF PECUNIARY INTEREST None noted for this meeting.4.STAFF REPORTS 4.1Champlain Township Re-Branding Council reviewed the report. Following some discussion Council instructed Administration to increase the size of the "C" of Champlain in concept 1A and to incorporate the letter C in the icon. It wasResolution:2023-134Moved By:Sarah BigelowSeconded By:Gérard MinerBE IT RESOLVED THAT Communication and Community Development Report No. CED-2023-03, dated March 22, 2023, regarding the rebranding to be received; and BE IT FURTHER RESOLVED THAT Council approve Concept 1A as the new logo for Champlain Township as modified (increase the size of the "C" of Champlain in concept 1A and to incorporate the letter C in the icon).CARRIED5.CONFIRMING BY-LAW 5.1By-law 2023-30 Having dealt with the matters at hand, it wasResolution:2023-135Moved By:Michel LalondeSeconded By:Paul Emile DuvalBE IT RESOLVED THAT three readings and final passage be given By-Law 2023-30, being a by-law to confirm the proceedings of Council at its Special Meeting of March 22, 2023.CARRIED6.ADJOURNMENT Subsequently, it wasResolution:2023-136Moved By:Gérard MinerSeconded By:Peter BartonBE IT RESOLVED THAT the Special Meeting of March 22, 2023 be adjourned.CARRIEDThe Special Meeting was adjourned at 4:27 p.m.No Item Selected This item has no attachments.