TOWN OF FORT FRANCES

AGENDA - February 3, 2020

SPECIAL MEETING - COMMITTEE OF THE WHOLE MEETING

Committee Room, Civic Centre

1.

COMMITTEE OF THE WHOLE

(Session No. 033) 2:00 p.m.

1.1

Call to Order

1.2

Disclosure of pecuniary interest and the general nature thereof.

2.

In-Camera

2.1

Personal matters about an identifiable individual, including municipal or local board employees:  Staffing Matter

2.2

Personal matters about an identifiable individual, including municipal or local board employees:  Compensation Report

2.3

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board:  Property Appeal

3.

Public Session Resumes

4.

2020 Capital Budget

4.1

Draft Capital Budget - Prioritized

4.2

Projected Reserves

5.

2020 Operating Budget

5.1

Draft Operating Budget - report from Treasurer

5.2

Public Requests for Operating Budget Consideration

- Fun in the Sun Committee - Fireworks - Dave Coats

5.3

Analysis of Tax rates, ratios and assessment

- Analysis of CPI, Tax Rate and Tax Ratios 2010-2020

- Assessment Roll Comparison 2017-2020

6.

ADJOURNMENT