Council In Committee Meeting Agenda

AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING

Wednesday, November 20, 2019, at 7:00 PM

1) Call to Order

2) a) Adoption of the Agenda
b) Declaration of Conflict of Interest

3) Presentations
3.1 Cermaq – Vicki Savoie and Cassie Purcka

4) Adoption of Minutes
4.1 October 16, 2019 – Regular Council Meeting
4.2 November 13, 2019 – Council-In-Committee Meeting

5) Business Arising from Previous Council Meetings

6) Warden’s Activity Report – Warden Ronnie LeBlanc

7) Official Statements from Members of Council

8) Correspondence
8.1 Letter – The Honourable Gordon Wilson, Minister of Environment
8.2 Letter – The Honourable Chuck Porter, Minister, Municipal Affairs and Housing
8.3 Letter – The Honourable Labi Kousoulis, Minister of Labour and Advanced Education
8.4 Letter – Janet Hazelton, President, Nova Scotia Nurses’ Union
8.5 Letter – Claudette Thériault, President, Comité organisateur du CMA 2019
8.6 Letter – Philip Doucet, President, Clare Shooting Association

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 Close the Richfield Fire Department
11.2 Motion to Amend the Fire Truck Replacement Schedule
11.3 Motion to Increase Operational Funding – Havelock Fire Department
11.4 Motion to Increase Operational Funding – Hectanooga Fire Department
11.5 Motion to Award a Grant – Meteghan Park Development Association
11.6 Motion to Send a Letter of Recognition – Daniel LeBlanc
11.7 Motion to Appoint Executive Members of the Organizing Committee of the CMA 2024
11.8 Motion to Register Municipal Trademark
11.9 Municipal Parking Lot – Maxwellton Road

12) Closed Session
12.1 Ecoparc

13) Date and Time of Next Regular Council Meeting: Wednesday, December 18, 2019

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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