AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, June 5, 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 2019-2020 Capital Budget– CAO, Stéphane Cyr

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Committee Membership Review – Yarmouth Hospital Foundation
5.2 Richfield Fire Department
5.3 Proposed Improvement and Takeover of Private Road - Point Road

6) NEW BUSINESS
6.1 Flag Protocol
6.2 Municipal Credit Card – Limit Review
6.3 CSAP Presentation
6.4 Welcoming Francophone Communities Initiative – Immigration, Refugees and Citizenship Canada
6.5 Letter to Department of Transportation and Infrastructure Renewal – Highway 340
6.6 Cedarwood Lake Road and Green Road, New Tusket

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Former Saint-Albert Elementary School
8.2 Human Resources

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

10) ADJOURNMENT