AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, February 5, 2020, 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 St. Mary’s Bay Protectors Group – Rick Wallace, Casie Melanson and Gwen Wilson

4) STAFF REPORTS
4.1 Regional Bid, 2021 Travel Media Association of Canada Conference – Larry Peach, Tourism Manager
4.2 Financial Update – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS

6) NEW BUSINESS
6.1 Capital Projects 2020-2021
6.2 WREN Inter-Municipal Agreement
6.3 Church Point / Grosses Coques Boundary Line
6.4 Appointment of Returning Officer – 2020 Municipal Election
6.5 Letter of Support – Saint Bernard Art Expo
6.6 Crosswalk – Peter Dugas Road
6.7 Volunteer Fire Service – Long Service Award (50 years)

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Rural Internet
8.2 Public Security

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, March 4, 2020, at 7:00 p.m.

10) ADJOURNMENT