TOWN OF FORT FRANCES

 

MINUTES

SESSION NO. #2

March 3, 2021

 

The meeting of Economic Development Executive Committee of the Town of Fort Frances was held virtually on March 3, 2021 from 1203 hrs to 1321 hrs

 

PRESENT:

Chairperson D. Judson, Councillors M. Behan and J. McTaggart, Mayor J. Caul (ex-officio)

 

ALSO PRESENT:

C. Vangel, CBO / Municipal Planner, T. Drysdale, Economic Development Consultant, G. Gillon, RRFDC, J. Forbes, Human Resources Manager, D. Cridland, J. Pryde, T. Ryll, K. Haney, Deputy Clerk, L. Slomke, Municipal Clerk

REGRETS:

 D. Brown, CAO

 

1.

Call to Order @ 1203 hrs / Roll Call

 

2.

Disclosure of pecuniary interest and the general nature thereof - none

 

3.

Approval of Previous Committee Minutes

 

3.1

Session no. 1 - 03 February 2021 - Approved

 

 

4.

New Business

 

4.1

Code of Conduct - Lisa Slomke - review of document with Committee

 

 

4.2

Committee Orientation - RRFDC District Projects / Town Projects and Budget - General update provided by Tannis Drysdale

 

 

5.

Outstanding Items-none

 

6.

Information

 

6.1

TOFF 2 year work plan - Received via email 01 March 2021 - Accepted as reviewed.

 

 

6.2

Shevlin Woodyard and Gateway to Fort Frances Study – Final Report - Accepted as reviewed.

 

 

7.

Adjourn @ 1322 hrs / Next Meeting Date - 07 April 2021

 

 

 

 

 

_______________________

Executive Committee Chair

 

 

_______________________

D. Brown, CAO