AGENDA

Municipality of Clare

Council-In-Committee Meeting

Wednesday, April 4^th, 2018 at 7:00 p.m.

1)      CALL TO ORDER

2)      2.1       APPROVAL OF AGENDA

         2.2       CONFLICT OF INTEREST DECLARATION

3)      PRESENTATIONS

         None

4)      STAFF REPORTS

         4.1       Financial Report – Director of Finance, Ginette Cheff

5)      BUSINESS ARISING FROM PREVIOUS MEETINGS

         5.1       Plastic Film – Input on Region 7 Resolution

6)      NEW BUSINESS

         6.1       Solid Waste By-law

         6.2       UNSM Priorities for 2018

         6.3       Fire Departments – 2018/19 Capital Funding

         6.4       Fire Departments – 2018/19 Operational Funding

         6.5       Request for Decision – Waste Check Budget

         6.6       Western Counties Regional Library Funding

         6.7       Yarmouth Hospital Foundation Gala

         6.8       Volunteers Banquet

7)      QUESTIONS AND COMMENTS FROM THE PUBLIC

8)      CLOSED SESSION
         8.1       Ecoparc

         8.2       CAO Evaluation

9)      DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING

            Wednesday, May 2^th, 2018 at 7:00 pm.

10)    ADJOURNMENT