AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, March 6, 2019 at 7:00 p.m.

1) CALL TO ORDER

2) 2.1APPROVAL OF AGENDA
2.2CONFLICT OF INTEREST DECLARATION

3) PRESENTATIONS
3.1 Electric City/La Nouvelle France Society – Hal Theriault
3.2 Enhancing the Cultural and Historical Heritage of Acadians in Nova Scotia – Stéphanie St-Pierre

4) STAFF REPORTS
4.1 Financial Update – Director of Finance, Ginette Cheff
4.2 Tipping Fees – Rates for 2019 - 2020 – Director of Finance, Ginette Cheff

5) BUSINESS ARISING FROM PREVIOUS MEETINGS
5.1 Human Resources Policy Manual
5.2 Community Representative – Western Regional Housing Authority

6) NEW BUSINESS
6.1 Yarmouth Hospital Foundation – Board of Directors
6.2 Terms of Reference – Audit Committee
6.3 Request for Funding – Seniors en sécurité

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Human Resources – Salary Scale Review
8.2 Southwest Eco Energy Limited
8.3 Volunteer Fire Service – Vehicle Assessment

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, April 3, 2019 at 7:00 pm.

10) ADJOURNMENT