AGENDA
Municipality of Clare
Council-In-Committee Meeting
Wednesday, February 7, 2024, at 7:00 p.m.

1) CALL TO ORDER

2) APPROVAL OF AGENDA

3) CONFLICT OF INTEREST DECLARATION

4) PRESENTATIONS
4.1 Clare Firefighters Association (CFFA) – Dave Doucette and Shawn Craven

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

6) BUSINESS ARISING FROM PREVIOUS MEETINGS
6.1 Roofing, Cape Saint Mary Lighthouse Park                    

7) NEW BUSINESS     
7.1 Additional Funding Request – Western Counties Regional Library        
7.2 Sponsorship Request – Wharf Rat Rally
7.3 Dangerous and Unsightly – 3232 Highway 1, Belliveau Cove
7.4 Electronic Access System
7.5 Property Tax Write-off (Fire Damage)
7.6 Letter of support – Save Our Daycares Campaign          

8) QUESTIONS AND COMMENTS FROM THE PUBLIC

9) CLOSED SESSION
9.1 Contract Negotiations
9.2 Personnel Matters
9.3 Setting a Minimum Price – Municipal Tax Sales

10) DATE OF NEXT COUNCIL-IN-COMMITTEE MEETING
Wednesday, March 6, 2024, at 7:00 pm.

11) ADJOURNMENT