AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, September 4, 2019, at 7:00 p.m.

1) CALL TO ORDER

2) 2.1 APPROVAL OF AGENDA
2.2 CONFLICT OF INTEREST DECLARATION

3) PRESENTATIONS
3.1 Extension of the Boat Harbour Act – Harry Freeman and Son Ltd. and A. F. T. Sawmill Ltd.
3.2 Proposed Amendment to By-law 27 (Land-use By-law) and Proposal for Former Saint-Albert Elementary School - Richard Carbonnier

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

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Twinning Between the Municipality of Clare and the City of Rezé, France
5.2 EMO Coordinator
5.3 Former Saint-Albert Elementary School

6) NEW BUSINESS
6.1 Naming of Road at Ecoparc – Meteghan
6.2 Project Proposal – CACL Clare

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Rural Internet

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, October 2, 2019, at 7:00 pm.

10) ADJOURNMENT