AGENDA

Municipality of Clare

Council-In-Committee Meeting

Wednesday, May 2nd, 2018 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 Yarmouth International Airport – Alain Muise, Interim Manager and Clark Sigfridson, Board Member

3.2 Western Counties Regional Library – Erin Comeau, Regional Library Director

4) STAFF REPORTS

4.1 2018-2019 Capital Budget – Ginette Cheff, Director of Finance

5) BUSINESS ARISING FROM PREVIOUS MEETINGS

5.1 Proclamation Policy

5.2 Plastic Film Ban – Draft Resolution

6) NEW BUSINESS

6.1 Sewer System Extension – d’Entremont Road

6.2 Société Nationale de l’Acadie – CMA 2024

6.3 Invitation Letter – City of Taicang

6.4 Proposed Write-off of Accounts Receivable

6.5 Mapping – Electoral Boundaries

6.6 Road Naming – Maddison Mill Road

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION

8.1 Dangerous and Unsightly

8.2 Comeauville Wharf

9) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, June 6th, 2018 at 7:00 pm.

10) ADJOURNMENT