TOWN OF FORT FRANCES

AGENDA - January 24, 2022

MEETING - Council Chambers , Civic Centre

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1.

COUNCIL MEETING

(Session No. [82]) to immediately follow the Committee of the Whole

1.1

Call to Order /Roll Call

1.2

Territorial Acknowledgement

1.3

Moment of Meditation

1.4

Disclosure of pecuniary interest and the general nature thereof.

2.

Consent Agenda:

2.1

Items Referred  from Committee of the Whole

2.2

CORR: Alzheimer Society Proclamation

 - will be advised of proclamation

3.

Approval of Council Minutes: *

3.1

Session No. 81 of January 10, 2022

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 88 of January 10, 2022

5.

Resolutions from tonight's Committee of the Whole meeting

6.

By-Laws:

6.1

06-22 being a By-Law to authorize the execution of an Agreement between The Rainy River District School Board and the Corporation of the Town of Fort Frances re: Townshend Theatre Agreement

6.2

66-21-A being a By-Law to amend By-Law 66-21 relating to Fees and Charges for 2022

6.3

07-22 being a By-Law to authorize an easement in favour of the Town of Fort Frances over private lands, namely 1203 Sunset Drive

6.4

08-22 being a By-Law to authorize an easement in favour of the Town of Fort Frances over private lands, namely 1219 Sunset Drive

6.5

09-22 being a by law to authorize the execution of a contribution agreement with The Federal Economic Development Agency for Northern Ontario as represented by the Minister of Indigenous Services and Minister responsible for the Federal Economic Development Agency for Northern Ontario (851-513365 Fort Frances Community Microgrid Feasibility Study

7.

New Items: None

8.

Information Correspondence:

8.1

Mayor Caul Apology

8.2

CORR: NOMA: Resolution 2022-01: Support for the Expansion of NOSM to address the urgent need for physicians in Northern Ontario

8.3

CORR: Public Notice Proposed Bell Mobility Radio communications Tower

9.

Minutes of Local Boards / Committees:

9.1

Minutes from the previous meeting of January 5, 2022.

10.

In-Camera:

10.1

         CAO Performance Appraisal

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

10.2

         Educational Session

This closed session is being held for the purpose of  training and educating Council Members in accordance with the provision of section 239 (3.1) A meeting of a council or local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied:

1. The meeting is held for the purpose of educating or training the members.

2. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee.

11.

Public Session Resumes:

12.

Resolutions Required as a result of In-Camera discussions:

13.

ADJOURNMENT

14.

* Previously distributed to Council

15.

** Items can be viewed by contacting the Clerk