AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, November 9, 2022 at 7:00 p.m.

1)      CALL TO ORDER

2)      APPROVAL OF AGENDA

3)      CONFLICT OF INTEREST DECLARATION

4)      PRESENTATIONS

5)      STAFF REPORTS
5.1       Financial Update – Ginette Cheff, Director of Finance

6)      BUSINESS ARISING FROM PREVIOUS MEETINGS
6.1       Final Report – Boundary Review

7)      NEW BUSINESS          
7.1       Tender – Clare Health Centre Expansion
7.2       New Roof – St. Bernard Fire Department
7.3       Contribution Agreement – Active Transportation Fund
7.4       Iris Communications
7.5       Commemorative Banners – WW2
7.6       Lease Agreements – Mainland Telecom Inc.
7.7       Tax Write Offs

8)      QUESTIONS AND COMMENTS FROM THE PUBLIC

9)      CLOSED SESSION
9.1       Acquisition and Sale of Municipal Property
9.2       Personnel Matters

10)    DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, December 7th at 7:00 pm.

11)    ADJOURNMENT