AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING
Wednesday, December 21, 2022, at 7:00 PM

1)   Call to Order

2)   Adoption of the Agenda

3)  Declaration of Conflict of Interest

4)   Presentations

5)   Adoption of Minutes
      5.1 November 16, 2022 – Regular Council Meeting
      5.2 December 7, 2022 – Council-In-Committee Meeting

6)   Business Arising from Previous Council Meetings

7)   Warden’s Activity Report – Warden Yvon LeBlanc

8)   Official Statements from Members of Council

9)   Correspondence
      9.1 The Honourable Jill Balser – MLA Digby-Annapolis
      9.2 Wanda Doucette – Event Coordinator, Coldest Night of the Year 2023
      9.3 Bruce Kiley – Chief Clerk of the Board, NSUARB

10) Chief Administrative Officer’s (CAO) Report – CAO Stéphane Cyr

11) Committee Reports
      11.1  Building Permits – Councillor Danny Hill
      11.2  Police Advisory Board – Councillor Brian Comeau

12) New Business
      12.1 Motion to Award Tender – Clare Health Centre Expansion
      12.2 Motion to Transfer Funds from the Operating Reserve to the Capital Reserve
      12.3 Request for Funding – Clare Firefighters Association (CFFA)
      12.4 Funding Request – Le Courier de la Nouvelle-Écosse (85th Anniversary)
      12.5 Request for Letter of Support - YREACH

13) Closed Session
      13.1 Contract Negotiations
      13.2  Acquisition and Sale of Municipal Property

14) Date and Time of Next Regular Council Meeting: Wednesday, January 18, 2023

15)          Adjournment