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SPECIAL COUNCIL MEETING AGENDA

August 18, 2022 2:00 PM

MEETING - Committee Room and Council Chambers, Civic Centre

 

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+1 807-701-5975,,755295608#  Canada, Thunder Bay

 

Page

 

 

1. COUNCIL

(Session No. [099])

 

 

1.1

Call to Order

 

 

1.2

Disclosure of pecuniary interest and the general nature thereof

 

 

2. Integrity Commissioner Report

 

 

2.1

Paul S. Heayn, Town of Fort Frances Integrity Commission, re:  Report of Investigation into Allegation of a Violation of the Town of Fort Frances Council Code of Conduct & Municipal Conflict of Interest Act relating to Mayor Caul

 

Recommendation:  THAT Council receive the report from the Integrity Commission regarding the investigation into a Code of Conduct and Conflict of Interest concerns regarding Mayor Caul

FINAL REPORT To COUNCIL - RE MAYOR CAUL Complaint 5

Appendix A - June Caul - History of Mill Closure (1)

Appendix B - Questions for Mayor Caul

Appendix C - Requesters Comments

 

 

3. INCAMERA

 

 

3.1

Council proceeds in-Camera at ________ p.m.

 

THAT Council now meet in-camera in order to address a matter pertaining to:

 

          1. Point Park\RTR Litigation

           (e)  litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;

 

 

4. Public Session Resumes:

 

 

4.1

Report out of the Closed Session

 

 

5. ADJOURNMENT

 

 

5.1

The Special Council Meeting adjourned at ______ p.m.

 

THAT this meeting of the Special Council of the Town of Fort Frances be now closed.