TOWN OF FORT FRANCES

AGENDA - July 13, 2020

 COMMITTEE OF THE WHOLE MEETING

Held Virtually

(Session No. 045) 5:30 PM

1.

Call to Order

2.

Non-agenda items identified to be considered later in this meeting, both in-camera and in open meeting.

3.

Disclosure of pecuniary interest and the general nature thereof.

4.

Council Reports on Board & Committee Activity:

4.1

Mayor June Caul - Verbal Update

Councillor Michael Behan - Verbal Update

Councillor Wendy Brunetta - Verbal Update

Councillor Andrew Hallikas - Verbal Update

5.

Consent Agenda:

5.1

Capital Asset Registry Policy

- approval of this report will agree with the recommendation of the Operations & Facilities Executive Committee that the draft Capital Asset Registry Policy be approved by Council.

6.

Operations and Facilities Division:

6.1

Verbal Update on Capital Projects

7.

General:

7.1

Appointment to Homelessness Committee by Mayor Caul

7.2

Local Indigenous Relations Declaration

7.3

Rainy River District Municipal Association (RRDMA) - approval of Budget Estimate and Levy

8.

Information:

8.1

June 2020 Building Statistics

8.2

Site Plan Control Discussion

8.3

Master Stormwater Management Plan

8.4

Operations & Facilities Division - Public Works Area Operations Statistics (March and April 2020)

8.5

Sewer & Water Data for 2020

9.

Non-agenda items:

10.

ADJOURNMENT