SPECIAL NOTICE is given by the undersigned General Director and Secretary-Treasurer of the MRC du Golfe-du-Saint-Laurent than an extraordinary sitting of the Council is convened by Karine Monger, General Director, and Secretary-Treasurer, in accordance with article 152 of the Municipal Code, to be held on July 23^rd, 2024, at 4:00 p.m., and that the following topics will be considered:

1. Opening of the meeting;

2. Resolution 2024-07-25
Reading and adoption of the agenda;

3. Administration;
                3.1 Resolution 2024-07-26
                Financial report 2023 – Presentation by Mr. Jean Lelièvre, chartered accountant;

                3.2 Resolution 2024-07-27
                Auditor’s offer 2024;

                3.3 Resolution 2024-07-28
                Service offer – Route 138 Development Coordinator;

                3.4 Resolution 2024-07-29
                Tourism Development Agent – Posting and selection committee;

                3.5. Resolution 2024-07-30
                Travel authorization – Cruise project;

4. Closing of the meeting.

Given at Chevery, this 19^th, day of July, 2024.