AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING
Wednesday, October 19, 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 September 21, 2022 – Regular Council Meeting
5.2 October 12, 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 Ron Goudey, President, Sou’West Nova ATV
9.2 Jennifer Lamrock, Nova Scotia Health Authority

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

11)   Committee Reports
11.1 Building Permits – Councillor Danny Hill

12)   New Business
12.1 Motion to Accept Proposal - Project Management Services – Clare Health Centre Expansion
12.2 Motion to Send a Letter of Support – Far Out Festival
12.3 Motion to Send a Letter of Support – Nova Scotia to Maine Ferry Service
12.4 Motion to Accept Change Order – Flood Line Mapping
12.5 Motion to Sign Memorandum of Understanding – Fishing Gear Coalition of Atlantic Canada
12.6 Motion to Send a Letter of Support – The Good Wave Project

13)   Closed Session
13.1 Contract Negotiations

14)   Date and Time of Next Regular Council Meeting: Wednesday, November 16, 2022, at 7 PM

15)   Adjournment