AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING
Wednesday, May 15, 2019, 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
4.1 April 17, 2019 – Regular Council Meeting
4.2 May 6, 2019 – Council-In-Committee Meeting


5) Business Arising from Previous Council Meetings
5.1 Richfield Fire Department
5.2 Harbour Authority of Meteghan
5.3 Osprey Nest – Ecoparc


6) Warden’s Activity Report – Warden Ronnie LeBlanc


7) Official Statements from Members of Council


8) Correspondence
8.1 Letter – Shannon Bennett, Executive Director, Nova Scotia Department of Municipal Affairs
8.2 Letter – Honorable Lloyd Hines, Minister, Nova Scotia Department of Transportation and Infrastructure Renewal
8.3 Invitation – Vernon Belliveau, Lieutenant, Saint Bernard Fire Department


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


10) Committee Reports
10.1 Building Permits – Councillor Danny Hill


11) New Business
11.1 Motion to Award Tender – Mowing of the grounds at the Cape Saint Mary Lighthouse Park


12) Closed Session
12.1 Rural Internet
12.2 Former Saint-Albert Elementary School


13) Date and Time of Next Regular Council Meeting: Wednesday, June 19, 2019


14) Adjournment