AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, September 7, 2022, at 7:00 p.m.

1)      CALL TO ORDER

2)      APPROVAL OF AGENDA

3)      CONFLICT OF INTEREST DECLARATION

4)      PRESENTATIONS
4.1       Business Transition Program – Rob Stephenson, WREN

5)      STAFF REPORTS
5.1       Financial Update – Ginette Cheff, Director of Finance

6)      BUSINESS ARISING FROM PREVIOUS MEETINGS
6.1       Grand Réveil Acadien 2022

7)      NEW BUSINESS          
7.1       Capital Invest Plan (CIP) 2022-2025
7.2       Flood Line Mapping – Meteghan Watershed
7.3       Conceptual and Interpretation Plan – Rendez-vous de la Baie
7.4       GICB Funding Application – Clare Veterans Centre
7.5       Preparation and Paving of Parking Lot – Cultural Hub
7.6       Disposal of Surplus Asset Policy (Draft)
7.7       Property Tax Write-Off
7.8       Dangerous and Unsightly
7.9       Track and Field Facility

8)      QUESTIONS AND COMMENTS FROM THE PUBLIC

9)      CLOSED SESSION
9.1       Contract Negotiations
9.2       Personnel Matters

10)    DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, October 5, 2022, at 7:00 pm.

11)       ADJOURNMENT