The Corporation of The Nation Municipality
Regular Council Agenda

Meeting #:
MEE-CM-05-2025
Date:
Time:
-
Location:
Town Hall, 958 Route 500 West, Casselman

Chair: Francis Brière, Mayor

Prepared by: Julie Langlois-Caisse, Deputy Clerk

Reviewed by: Aimée Roy, Clerk 

Video: Council meetings are streamed live on The Nation’s YouTube channel.

 


All items listed under the Consent Items will be enacted by one motion. A majority vote is required for the adoption of consent items. There will be no separate discussion of these items unless a request is made prior to the time Council votes on the motion that a consent item is to be separated from the motion. The separated item(s) shall be considered immediately thereafter.

Proposed resolution: 

Whereas, on February 10, 2025, Council adopted Resolution #RES-CM-21-2025, which pre-approved a list of organizations and events eligible for municipal hall rental discounts under the Community Engagement Fund Policy #POL-CL-01-2025;

And whereas the Seniors Club, commonly known as le Club du Bonheur de Limoges, was inadvertently omitted from the list of recommended organizations, although they are eligible under the terms of the aforementioned policy;

Now, therefore, be it resolved that Resolution #RES-CM-21-2025 be amended to include le Club du Bonheur de Limoges in the list of organizations and events eligible for municipal hall rental discounts under the Community Engagement Fund Policy #POL-CL-01-2025.

Motion to receive the report of the Superintendent of Drainage for the month of February 2025. 

Motion to receive the minutes of the South Nation Conservation Board of Directors meeting held on January 16, 2025. 

Motion to receive the following reports :

  • 2024 Waste Water annual report for the village of Limoges 
  • 2024 Waste Water annual report for the Village of St-Albert
  • 2024 Waste Water annual report for the Village of St-Bernardin
  • 2024 Waste Water annual report for the Village of St-Isidore 
  • 2024 Waste Water annual report for the Village of Fournier
  • 2024 Drinkable Water annual report for the Village of Limoges
  • 2024 Drinkable Water annual report for the Village of St-Isidore 

* update arising from report REP-ENV-02-2025 presented at February 24, 2025 regular meeting 


Proposed resolution


Whereas, following the presentation of report #REP-ENV-02-2025 during its regular meeting on February 24, 2025, Council requested that administration investigate the feasibility of a 20-year term for the disposal of municipal solid waste, instead of the initially proposed 10-year term; and


Whereas GFL Environmental Inc., was also agreeable to this modification;


Now, therefore, be it resolved that Council approves entering into an agreement with GFL Environmental Inc. for the disposal of municipal solid waste for a term of 20 years, with all other terms of the contract, as outlined in report #REP-ENV-02-2025, remaining unchanged.

Motion to receive the Audit planning communication to the municipal council for the year ended December 31, 2024.

Motion to approve accounts payable from March 1st, 2025 to March 31st, 2025, voucher 4, for the total amount of $5,375,315.38.

Motion to adopt the Petition Submission Standards Policy #POL-CL-03-2025, as outlined in this report, to ensure petitions submitted to The Nation Municipality are complete, verifiable, and represent the views of eligible residents.

Motion to approves that the firefighters' WSIB insurance be set at a maximum of $90,964.95 for the year 2025. 

Motion to receive the 2024 Integrity Commissioner Annual Report. 

18.1
Policy regarding labour relations

 

Section 239(2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is,

(d) labour relations or employee negotiations;

18.2
Verbal report regarding labour relations

 

Section 239(2) A meeting or part of a meeting may be closed to the public if the subject matter being considered is,

(d) labour relations or employee negotiations;

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