AGENDA
Municipality of the District of Clare
COUNCIL MEETING
Wednesday, October 15, 2014 at 7:00 PM

1) Call to Order

2) a) Adoption of the Agenda
b) Declaration of Conflict of Interest

3) Presentations

4) Adoption of Minutes from Meetings
4.1 September 17, 2014 Regular Council Meeting
4.2 September 25, 2014 Special Session of Council
4.3 October 1, 2014 Council-In-Committee Meeting

5) Business Arising From Previous Council Meetings
5.1 Chemin de la Montagne/Mountain Road

6) Warden’s Activity Report – Warden Ronnie LeBlanc

7) Official Statements from the Members of Council

8) Correspondence

9) CAO's Report – CAO Connie Saulnier

10) Committee Reports
10.1 Building Permits Report – Councillor Danny Hill
10.2 Clare Economic Development Committee – Warden Ronnie LeBlanc
10.3 Communication Committee – Warden Ronnie LeBlanc
10.4 Planning Advisory Committee – Councillor Danny Hill
10.5 Recreation Committee – Councillor Nil Doucet
10.6 Tourism Committee – Councillor Robert Thibault
10.7 Villa acadienne – Deputy Warden Brian Comeau
10.8 Waste Check – Councillor Robert Thibault

11) New Business
11.1 Five-Year Capital Investment Plan (CIP) – MOTION
11.2 Letter of Support RE Tidal Developers and Manufacturers: Tidal Allotment – Warden Ronnie LeBlanc
11.3 Letter to Dept of Transportation RE. Culvert at Hilltown Crossroad – Councillor Danny Hill
11.4 By-Law #33: Subdivision – Second and Final READING, and MOTION TO ENACT
11.5 Provincial/Municipal Fiscal Review – Info Session Thursday Oct. 23 (Yarmouth)
11.6 Letter of Support for the CDÉNÉ – Warden Ronnie LeBlanc

12) In Camera Session

13) Date and Time of Next Regular Council Meeting (November 19, 2014)

14) Adjournment