TOWN OF FORT FRANCES

SESSION NO. #092

REPORT

SPECIALMEETING COMMITTEE OF THE WHOLE

February 22, 2022

A Special meeting of the Committee of the Whole of Council was held virtually and in the Committee Room of the Civic Centre

PRESENT:

 Councillor D. Judson, Chairperson; Mayor J. Caul; Councillors A. Hallikas, J. McTaggart, W. Brunetta, M. Behan, R. Wiedenhoeft.

ALSO PRESENT:

F. Anwar, CAO, G. Lecuyer, Clerk, D. Galusha, Treasurer, J. Holliday, Deputy Treasurer, T. Rob, Manager, Operations & Facilities, J. Hughes, IT Manager,  A. Hansma, HR Manager, C. Vangel, CBO/Municipal Planner and T. Moffat, Fire Chief

1.

COMMITTEE OF THE WHOLE

(Session No. 092)

1)

Call to Order / Roll Call

Chair Judson called the meeting to order at 5:30 p.m.

2)

Disclosure of pecuniary interest and the general nature thereof.

There were no disclosures of interest.

2.

2022 Operating Budget

1)

2022 Draft Operating Budget - Treasurer Report

-A verbal summary was provided by the Treasurer.  Council received and discussed 3 options relating to the 2022 draft operating budget.  Direction was provided to staff to further review option 2 with proposed changes and bring back a recommendation at a subsequent meeting for Council's consideration. 

3.

Adjournment

1)

The meeting adjourned at 6:41 p.m.

212

Brunetta-McTaggart: THAT this special meeting of the Committee of the Whole of Council of the Town of Fort Frances be now closed.

CARRIED