Council In Committee Meeting Agenda

AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, April 3, 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 Société Édifice Sainte-Marie de la Pointe – Gerald Comeau

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

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Funding Request – Electric City/La Nouvelle France Society
5.2 Funding Request – Enhancing the Cultural and Historical Heritage of Acadians in Nova Scotia

6) NEW BUSINESS
6.1 Municipal Landfill – Quarterly Water Testing/Monitoring
6.2 Committee Membership Review
6.3 Tender – Demolition of Buildings and Structures located at 7587 Highway 1, Meteghan

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 IT Audit
8.2 Rural Internet
8.3 Doctor Recruitment
8.4 Volunteer Fire Service – Vehicle Assessment

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, May 1, 2019 at 7:00 pm.

10) ADJOURNMENT

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Welcome

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