Council In Committee Meeting Agenda

AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, March 6, 2019 at 7:00 p.m.


1) CALL TO ORDER


2) 2.1APPROVAL OF AGENDA
2.2CONFLICT OF INTEREST DECLARATION


3) PRESENTATIONS
3.1 Electric City/La Nouvelle France Society – Hal Theriault
3.2 Enhancing the Cultural and Historical Heritage of Acadians in Nova Scotia – Stéphanie St-Pierre


4) STAFF REPORTS
4.1 Financial Update – Director of Finance, Ginette Cheff
4.2 Tipping Fees – Rates for 2019 - 2020 – Director of Finance, Ginette Cheff


5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Human Resources Policy Manual
5.2 Community Representative – Western Regional Housing Authority


6) NEW BUSINESS
6.1 Yarmouth Hospital Foundation – Board of Directors
6.2 Terms of Reference – Audit Committee
6.3 Request for Funding – Seniors en sécurité


7) QUESTIONS AND COMMENTS FROM THE PUBLIC


8) CLOSED SESSION
8.1 Human Resources – Salary Scale Review

8.2 Southwest Eco Energy Limited
8.3 Volunteer Fire Service – Vehicle Assessment


9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, April 3, 2019 at 7:00 pm.


10) ADJOURNMENT

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1185 Highway 1

Little Brook, Nova Scotia
B0W 1Z0

Phone: 902-769-2031
Fax: 902-769-3773

Office hours:

Monday to Friday, 8:30am - 4:30pm