TOWNSHIP OF CHAMPLAIN

SPECIAL COUNCIL MEETING

Wednesday, March 22, 2023

4:00 P.m. - 5:00 P.m.

UCPR COUNCIL CHAMBERS

59 Court Street, L'Orignal

MEMBERS PRESENT:

• Normand Riopel, Mayor
• Peter Barton, Councillor
• Paul Emile Duval, Councilor
• Michel Lalonde, Councillor
• Paul Burroughs, Councillor
• Ginette Clément, Councillor
• Sarah Bigelow, Councillor
• Gérard Miner, Councillor

MOTIVATED ABSENCE:

• André Roy, Councillor

ALSO PRESENT:

• Kevin Tessier, Acting CAO/Treasurer
• Alison Collard, Clerk
• Ghislain Pigeon, Director of Fire Services
• Erica Roebuck, Acting Director of Daycare Services
• Zoé Fortin, Communication Specialist
• Karla Barton, Deputy Clerk

---

1.

OPENING - 4:00 P.M.

The meeting was called to order at 4:01 p.m.

2.

ADOPTION OF AGENDA

It was

• Resolution: 2023-133
  Moved By: Paul Emile Duval
  Seconded By: Sarah Bigelow

  BE IT RESOLVED THAT Council approve the agenda of the Special Meeting of March 22, 2023.

  CARRIED

3.

DISCLOSURE OF PECUNIARY INTEREST

None noted for this meeting.

4.

STAFF REPORTS

4.1

Champlain 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 was

• Resolution: 2023-134
  Moved By: Sarah Bigelow
  Seconded By: Gérard Miner

  BE 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).

  CARRIED

5.

CONFIRMING BY-LAW

5.1

By-law 2023-30

Having dealt with the matters at hand, it was

• Resolution: 2023-135
  Moved By: Michel Lalonde
  Seconded By: Paul Emile Duval

  BE 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.

  CARRIED

6.

ADJOURNMENT

Subsequently, it was

• Resolution: 2023-136
  Moved By: Gérard Miner
  Seconded By: Peter Barton

  BE IT RESOLVED THAT the Special Meeting of March 22, 2023 be adjourned.

  CARRIED

  The Special Meeting was adjourned at 4:27 p.m.