AGENDA
Municipality of the District of Clare
REGULAR COUNCIL MEETING
Wednesday, January 19, 2022, at 7:00 PM

1) Call to Order

2) Adoption of the Agenda

3) Declaration of Conflict of Interest

4) Presentations
4.1 Héritage Saint-Bernard – Jean LeBlanc

5) Adoption of Minutes
5.1 December 15. 2021 – Regular Council Meeting
5.2 January 5, 2022 – 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 Erin Amirault and Marc Boudreau, Co-Presidents, Conseil de santé de Clare

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 Partner with Les Dames patronnesses de la CJA
12.2 Motion to Amend By-law No. 20 – A By-law Respecting Deed Transfer Tax, First Reading
12.3 Motion to Award Tender – Kitchenette Renovations at the Clare Health Centre
12.4 Motion to Award Tender – Renovations, Clare Search and Rescue Association Headquarters
12.5 Motion to Approve Funding – Clare Bluegrass Association
12.6 Motion to Approve Committee Appointments
12.7 Motion to Appoint Councillor to the Western REN LOC

13) Closed Session

14) Date and Time of Next Regular Council Meeting: Wednesday, February 16, 2022, at 7:00 p.m.

15) Adjournment