AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, November 6, 2024, at 7:00 p.m.

1) CALL TO ORDER

2) APPROVAL OF AGENDA 

3) CONFLICT OF INTEREST DECLARATION 

4) PRESENTATIONS
4.1 Oceanographic Environmental Research Society – Nesime Askin, PhD 
4.2 NS Community Solar Program (Clare Solar Projects) – Tracy Zhen, CDO, SolarBank Corp and Joel MacNeil, Principal, Trimac Engineering

5) STAFF REPORTS
5.1 Financial Update – Ginette Cheff, Director of Finance

6) BUSINESS ARISING FROM PREVIOUS MEETINGS

7) NEW BUSINESS
7.1 Capital Investment Plan (CIP) – 2024-2029
7.2 Committee Appointments
7.3 Municipal Code of Conduct
7.4 Tender – Three (3) Portable 1-Basin Stainless Steel Freestanding Utility Sinks
7.5 Municipal Tax Write-Off – Assessment Account Number (AAN) 00661562
7.6 Letter of support - Université Sainte-Anne

8) QUESTIONS AND COMMENTS FROM THE PUBLIC

9) CLOSED SESSION
9.1 Contract Negotiations 

10) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, December 4, 2024, at 7:00 p.m.

11) ADJOURNMENT