AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, July 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

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

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Derelict Boat, Comeauville Wharf
5.2 Clare Veterans Association

6) NEW BUSINESS
6.1 Capital Investment Plan 2019-2024
6.2 Fire Departments – 2019-2020 Capital Funding
6.3 Memorandum of Understanding – Belliveau Cove Development Commission
6.4 CMA 2024
6.5 Project Update – Landfill Roads

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Former Saint-Albert Elementary School

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, September 4, 2019, at 7:00 pm.

10) ADJOURNMENT