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 5:35 p.m.

5.

Non-agenda in-camera items

6.

Public Session Resumes in Council Chambers: 5:40 p.m.

7.

Consent Agenda: 5:41 p.m. to 5:45 p.m.

7.1

Request for a Community Foundation.

7.2

Submission of Expression of Interest under Phase 2 of Municipal Infrastructure Investment Initiative Capital Program.

7.3

November 2012 Drinking Water Systems Monthly Summary Report

7.4

Christmas Greetings on 93.1 The Border

7.5

Uncollectible Accounts Receivable Customer #10657

7.6

Safe Communities Rainy River District 2012-2013 Financial Request

8.

Information:

8.1

Aircraft Landings and Fort Frances Airport Fuel Sales as of December 1, 2012

8.2

2012 Tonnage December 1, 2012

8.3

Complaint Register - November 2012

8.4

Town of Fort Frances General Fund (Operating) Actuals as at November 30, 2012

8.5

Town of Fort Frances Water and Sewer Fund (Operating) Actuals to November 31, 2012

8.6

Town of Fort Frances Capital Fund Budget vs Actual November 30, 2012

8.7

Town of Fort Frances - Statistics Canada Report

9.

Non-agenda items: 5:46 p.m.