AGENDA

Municipality of Clare

Council-In-Committee Meeting

Wednesday, December 5, 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

6) NEW BUSINESS
6.1 Funding Application – Operation Compassion
6.2 Calls for Applications – Investing in Canada Infrastructure Program
6.3 Hospitality Policy (Draft)
6.4 Road Safety Concerns – Common Cross Road
6.5 Proposed Boundary Changes - NSCAF
6.6 Request for Proposal – École Saint-Albert

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Rural Internet

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

10) ADJOURNMENT