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: 5:32 p.m. to 6:00 p.m.

4.1

Huffman Subdivision

4.2

Potential Litigation Matter

4.3

Public Sector Compensation Framework Agreement

4.4

Non-agenda in-camera items

5.

Public Session Resumes in Council Chambers: 6:05 p.m.

6.

Consent Agenda: 6:06 p.m. to 6:12 p.m.

6.1

Sister Kennedy Centre Roof.

6.2

Airport Facility - Private Renewal of Hangar Lot Lease with Shane Armstrong (Five Year Term).

6.3

Request for Water Supply for 121 Oakwood Road - Township of Alberton.

6.4

2014 Northwestern Ontario Municipal Association (NOMA) Conference.

6.5

Contribution re: City of Dryden Legal Opinion - MPAC/ARB Decisions.

6.6

Councillor Ken Perry - Resolute Forest Products Meeting Travel and Per Diem.

6.7

14th Annual Fly-In, Drive-In BBQ Financial Request.

6.8

Fort Frances Canadian Bass Championship Financial and In-Kind Services Request.

6.9

Branding Exercise from Economic Development Advisory Committee.

6.10

2013 Tourism Marketing Plan.

7.

Information:

7.1

March 2013 - Operations and Facilities Division - Public Works Area Operations Statistics.

7.2

Ontario Clean Water Agency - Fort Frances Wastewater Treatment Facility - April 2013 Monthly Report.

7.3

2013 Operations and Facilities Division Capital Program as of April 30, 2013.

7.4

Sewer and Water Data for 2013 - Updated May 1st, 2013.

7.5

Correspondence dated May 7, 2013 from Northwestern Health Unit re: 2012 Surplus - Municipal Levy Funds.

7.6

Town of Fort Frances Capital Fund Budget vs Actual;  General Fund (Operating) and Water and Sewer Fund (Operating) as at April 30, 2013. 

7.7

Administration and Finance Department Stats for the period ending April 30, 2013.

8.

Non-agenda items - 6:13 p.m.