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 5:45 p.m.

4.1

Fort Frances Professional Fire Fighters Association negotiations.

4.2

Agreement with CUPE Local 65

4.3

Non-agenda items.

5.

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

6.

Consent Agenda: 5:52 p.m. to 5:58 p.m.

6.1

400 Butler Avenue - Encroachment Agreement.

6.2

Request for Laneway Maintenance - Mr. Jay Burnett - Property Owner 724 Third Street West.

6.3

Maintenance and Condition of Frog Creek Road - Fronting Airport Property.

6.4

Selection of Municipal Special or Hazardous Waste (MSHW) Service Provider to Host a Household Hazardous Waste Day in 2013.

6.5

April 2013 Drinking Water Systems Monthly Summary Report.

6.6

2013 Graduation Congratulatory Message on 93.1 The Border.

6.7

Child Care Service Audited Statements.

6.8

Sister Kennedy Centre - Corporate Reserve Fund Request.

6.9

RBC Royal Bank Annual Golf Tournament Financial Request.

6.10

Health and Safety Policy, Workplace Harassment and Violence Policy.

7.

Planning and Development Division: 5:58 p.m. to 6:03 p.m.

7.1

Fort Frances Native Urban Wahkaihganun Corporation - Zoning Amendment (File 8/98-XX).

8.

Operations and Facilities Division: 6:03 p.m. to 6:08 p.m.

8.1

Update on Capital Projects.

9.

Information -

9.1

Building Department Statistics Canada Report for the period May 1, 2013 to May 30, 2013.

9.2

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

9.3

Complaint Register - May 2013.

10.

Non-agenda items: 6:09 p.m.