AGENDA - August 12, 2013
COMMITTEE OF THE WHOLE MEETING
Committee Room and Council Chambers, Civic Centre
(Session No. 106) 5:30 p.m. to 6:07 p.m.
Page
1. | Call to Order |
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2. | Non-agenda items identified to be considered later in this meeting, both in-camera and in open meeting. |
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3. | Disclosure of pecuniary interest and the general nature thereof. |
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4. | In-Camera: 5:31 p.m. to 5:45 p.m. |
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| 4.1 | Copperlight LP (formerly SkyPower Limited) - Amended and Restated Option Agreement - 1003 Frog Creek Rd. |
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| 4.2 | Doctor Recruitment and Retention Committee. |
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| 4.3 | Non-agenda in-camera items. |
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5. | Public Session Resumes in Council Chambers: 5:50 p.m. |
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6. | Consent Agenda: 5:52 p.m. to 5:55 p.m. |
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| 6.1 | Telecommunications Review - Telcom Enterprises. |
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Telecommunications Review - Telcom Enterprises.pdf
| 6.2 | City of International Falls Request to Jointly Host the Canadian Ambassador to the United States Visit. |
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City of International Falls Request to Jointly Host the Canadian Ambassador to the United States Visit.pdf
| 6.3 | Minutes of Settlement - Requests for Reconsideration re: 209 McIrvine Road (2013); 538 Church Street (2013). |
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Minutes of Settlement - Requests for Reconsideration - 209 McIrvine Road (2013) and 538 Church Street (2013).pdf
7. | Administration and Finance Division: 5:55 p.m. to 5:56 p.m. |
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| 7.1 | Mayor Roy Avis - Ministry of Finance Meeting in Espanola Travel and Per Diem Claims. |
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Mayor Roy Avis - Ministry of Finance Meeting in Espanola - Trravel and Per Diem Claims.pdf
8. | Operations and Facilities Division: 5:56 p.m. to 6:01 p.m. |
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| 8.1 | Update on Capital Projects |
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9. | Information: |
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| 9.1 | Administration and Finance Department Stats for the period ending June 30, 2013. |
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Administration and Finance Department Stats for the period ending June 30, 2013.pdf
| 9.2 | 2013 Reserve Funds Stats - 2nd Quarter. |
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2013 Reserve Funds - Second Quarter.pdf
| 9.3 | July 2013 Complaint Register. |
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10. | Non-agenda items: 6:02 p.m. |
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