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.

In-Camera: 5:31 p.m. to 5:45 p.m.

4.1

Verbal Update from Councillor P. Ryan re: Northwestern Health Unit Staffing.

4.2

Personnel Matters

5.

Non-agenda in-camera items

6.

Public Session Resumes in Council Chambers: 5:50 p.m.

7.

Consent Agenda: 5:52 p.m. to 6:00 p.m.

7.1

October 2012 Drinking Water Systems Monthly Summary Report.

7.2

940 Crowe Avenue - Minor Variance A11/2012 Request for Refund of Fee.

7.3

Seniors and Law Enforcement Together (SALT) and Assisted Living Action Group (ALAG) re: Potential Building Sites.

7.4

2013 User Fee Schedules

1)  2013 User Fee Schedule (Administration and Finance);

2)  2013 Community Services User Fees;

3)  2013 Operations and Facilities Division User Fees and Charges;

4)  2013 Planning and Development User Fees.

7.5

Council Remuneration.

7.6

Tourist Information Building.

7.7

Cancellation of Annual Appreciation Dinner.

8.

Information -

8.1

Ontario Clean Water Agency - Fort Frances Wastewater Treatment Facility - October 2012 Monthly Report.

8.2

Waste Disposal Site Monthly Inspection Form.

8.3

2012 Sewer and Water Data - Updated November 1, 2012.

9.

Non-agenda items: 6:02 p.m.