AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, September 2, 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 Funding Request – Clare Columbus Club
5.2 Bourneuf Wharf Road

6) NEW BUSINESS
6.1 Clare Veterans Centre – Change Order, RHAD Architects
6.2 Bridge Repairs –Joseph and Marie Dugas Park
6.3 Funding Request – Meteghan Fire Department
6.4 Municipal Housing Strategy
6.5 Change of Management – Café Lisa T.
6.6 Letter from Stephen Gaudet – Henry Hicks Road
6.7 Safety Concerns – Peter Dugas Road
6.8 Rails to Trails Association – Duffy Road
6.9 Destruction of Documents Policy
6.10 New Road Name – Bartlett Lake Lane
6.11 New Road Name –Gaspereau Lake Lane
6.12 Staff Credit Card – Manager, Clare Health Centre
6.13 Comeauville Wharf

7) QUESTIONS AND COMMENTS FROM THE PUBLIC

8) CLOSED SESSION
8.1 Acquisition and Sale of Municipal Property

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

10) ADJOURNMENT