AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING
Wednesday, January 18, 2023, at 7:00 PM

1)   Call to Order

2)   Adoption of the Agenda

3)   Declaration of Conflict of Interest

4)   Presentations
      4.1 La Société la Vieille MaisonAdrien Comeau and Nicole Pothier

5)   Adoption of Minutes
      5.1 December 21, 2022 – Regular Council Meeting
      5.2 January 4, 2023 – 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 Shelley Bent James – Executive Director, Service Delivery, Nova Scotia Department of Community Services

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

11) Committee Reports
      11.1  Building Permits – Councillor Danny Hill
      11.2  Waste Check – Councillor Carl Deveau

12) New Business
      12.1 Motion to Name Municipal Facility – 795 Highway 1, Comeauville, NS
      12.2 Motion to Accept Proposal – Project Management Services – Clare Veterans Centre
      12.3 Motion to Approve Funding Contribution – Clare Columbus Club

13) Closed Session
      13.1 Personnel Matters

14) Date and Time of Next Regular Council Meeting: Wednesday, February 15, 2023

15) Adjournment