AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, November 14, 2018 at 7:00 p.m.

1) CALL TO ORDER

2) 2.1 APPROVAL OF AGENDA
2.2 CONFLICT OF INTEREST DECLARATION

3) PRESENTATIONS

4) STAFF REPORTS
4.1 Financial Update – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Upcoming CRA Changes to Council Honorariums
5.2 Letter Regarding Offshore Drilling

6) NEW BUSINESS
6.1 Roofing of Storage Building next to Clare Health Centre
6.2 Road Safety Concerns – Highway 1, Saulnierville
6.3 Funding Application - L’union des pécheurs des maritimes “UPM” Local 9

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Cultural Hub
8.2 Clare Veterans Centre
8.3 Dangerous and Unsightly
8.4 Human Resources

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, December 5, 2018 at 7:00 pm.

10) ADJOURNMENT