Council In Committee Meeting Agenda

AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING

Wednesday, June 17, 2020, 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 May 20, 2020 – Regular Council Meeting
4.2 June 3, 2020 – Council-In-Committee Meeting

5) Business Arising from Previous Council Meetings
5.1 Update – Boat Debris, Comeauville Wharf

6) Warden’s Activity Report – Warden Ronnie LeBlanc

7) Official Statements from Members of Council

8) Correspondence
8.1 Nicholas Giacomantonio, President, Cardiac Cycling Society of Nova Scotia
8.2 Grand Réveil Acadien, Louisiane-Acadie
8.3 Tom Smith, Executive Director, Aquaculture Association of Nova Scotia
8.4 Lori Currie, Chief Financial Officer, Housing Nova Scotia


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

10) Committee Reports
10.1 Building Permits – Councillor Danny Hill
10.2 Waste Check – CAO Stéphane Cyr

11) New Business
11.1 Motion to Approve the 5-year Capital Investment Plan
11.2 Motion to Send a Letter – Minister of Transportation and Infrastructure Renewal and Minister of Environment
11.3 Motion to Enter into Contract for E-Voting Services for 2020 Municipal Elections
11.4 Motion to Approve Funding – Track and Field Facility, Université Sainte-Anne
11.5 “Bienvenue en Clare” Banner Program

12) Closed Session
12.1 Sale of Municipal Property – Ecoparc
12.2 Human Resources

13) Date and Time of Next Regular Council Meeting: Wednesday, July 15, 2020

14) Adjournment

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1185 Highway 1

Little Brook, Nova Scotia
B0W 1Z0

Phone: 902-769-2031
Fax: 902-769-3773

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Monday to Friday, 8:30am - 4:30pm

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