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 Maison – Adrien 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