AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, January 8, 2020, 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 Financial Update – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Pierre Boissonnault, École dans l’Anse Resto sur Mer – Sewer Hook-up
5.2 Conseil Sigogne – Request for Funding

6) NEW BUSINESS
6.1 External Auditing Services – Request for Proposals
6.2 Meteghan Wastewater Treatment Plant – Capacity Assessment
6.3 Naming of Road in Saint Joseph – Patrice Lake Road

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, February 5, 2020, at 7:00 p.m.

10) ADJOURNMENT