AGENDA

Municipality of the District of Clare
COUNCIL MEETING

Wednesday, January 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 November 20th, 2013 Regular Council Meeting
4.2 December 4th, 2013 Council-in-Committee Meeting

5) Business Arising From Previous Council Meetings

6) Warden’s Activity Report – Warden Ronnie LeBlanc

7) Official Statements from the Members of Council

8) Correspondence
8.1 Letter from Gilles LeBlanc RE: Tintamarre and Liquor Control Act
8.2 Letter from Lisa Doucette RE: Clare preparing for Yarmouth Ferry

9) Committee Reports
9.1 Building Permits Reports – Councillor Danny Hill
9.2 Clare Economic Development Committee – Warden Ronnie LeBlanc
9.3 Communication Committee – Warden Ronnie LeBlanc
9.4 Planning Advisory Committee – Councillor Danny Hill
9.5 Recreation Committee – Councillor Nil Doucet
9.6.1 Clare Municipal Tourism Committee – Councillor Robert Thibault
9.6.2 Yarmouth and Acadian Shores Tourism Association – Councillor Robert Thibault
▪ The Best of YAS Awards - CAO Connie Saulnier
9.7 Villa acadienne – Deputy Warden Brian Comeau
9.8 Waste Check – Councillor Robert Thibault

10) New Business
10.1 MOTION to Rescind a Motion of Council RE: YASTA By-Laws
10.2 Request for funding from Clare Search & Rescue
10.3 Request for funding from Seniors' Shuffle Board Game – MOTION

11) In Camera Session

12) Date and Time of Next Regular Council Meeting (Wednesday, February 19, 2014)

13) Adjournment