AGENDA

Municipality of Clare

Council-In-Committee Meeting

Wednesday, April 6th, 2016 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 Climate Data Project – Chris Atwood
3.2 Clean Ocean Action Committee – John Davis

4) STAFF REPORTS

4.1 Financial Update- Director of Finance

5) BUSINESS ARISING FROM PREVIOUS MEETINGS

5.1 Cape St. Mary Lighthouse
5.2 Waste Check Community Representative
5.3 Dangerous and Unsightly

6) NEW BUSINESS

6.1 Property Tax Exemption ($150)
6.2 Social Media Policy
6.3 Municipal Finance Corporation
6.4 MGA review
6.5 Naming of Road in Saint-Alphonse
6.6 Call for Tender – Purchase and Removal of Former Clare Recycling Centre Machinery / Equipment

7) CLOSED SESSION7.1 Rural Broadband

7.2 St. Bernard Fire Department
7.3 Ecoparc

8) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING

Wednesday, May 4th, 2016 at 7:00 pm.

9) ADJOURNMENT