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 6:15 p.m.

4.1

Sale of Industrial Park Lots 3 & 12 Plan 48M-357.

4.2

Presentation from  M. Bruyere, Administrator and J. McTaggart, Vice Chair, Fort Frances Community Clinic Inc. re: Property Matter.

4.3

Doctor Recruitment.

4.4

Non agenda in-camera items.

5.

Public Session Resumes in Council Chambers: 6:20 p.m.

6.

Consent Agenda: 6:20 p.m. to 6:25 p.m.

6.1

July 2013 Drinking Water Systems Monthly Summary Report.

6.2

Fort Frances Community Garden Fence Request.

7.

Operations and Facilities Division:  6:25 p.m. to 6:30 p.m.

7.1

Update on Capital Projects

8.

Information:

8.1

Building Department Statistics Canada Report for the period July 1st to July 31st, 2013.

8.2

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

8.3

June 2013 Operations Statistics - Operations and Facilities Division - Environmental Area*.

8.4

Fort Frances Municipal Airport - 2013 Aircraft Landings and Jet Fuel Sales Statistics Recap as of July 31, 2013*.

8.5

2013 Tonnage Report at Landfill Site - Updated August 1, 2013*.

8.6

2013 Operations and Facilities Division Capital Program as of July 31, 2013*.

9.

Non-agenda items: 6:30 p.m.