AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, February 6, 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 Event Overview, Gran Fondo 2018 – Community Development Officer, Réanne Flynn
4.2 Application Review, Recreation Grants - Recreation Manager, Réanne Titus
4.3 Financial Update – CAO, Stéphane Cyr

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Subdivision By-law
5.2 Seniors Housing, Havelock

6) NEW BUSINESS
6.1 Request for Letter of Support – Upper Clements Park Society
6.2 Tax Sale by Tender – Southwest Eco Energy Ltd.
6.3 Meteghan Park – Temporary Closure
6.4 Council Renumeration – Advisory Committee
6.5 Request for Funding – Havelock Community Centre
6.6 Request for Funding – 2019 Woodland Conferences
6.7 FCM – 2019 Annual Conference
6.8 Request for Funding – Weymouth Amateur Athletic Association
6.9 Request for Funding – École secondaire de Clare

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Acquisition and Sale of Municipal Property – Ecoparc
8.2 Lease of Municipal Property – Clare Health Centre

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, March 6, 2019 at 7:00 pm.

10) ADJOURNMENT