AGENDA - September 23, 2013
COMMITTEE OF THE WHOLE MEETING
Committee Room and Council Chambers, Civic Centre
(Session No. 109) 5:30 p.m. to 6:30 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 6:10 p.m. |
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| 4.1 | Rainy Lake Hotel Property. |
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| 4.2 | Potential Litigation. |
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| 4.3 | Verbal Update from M. McCaig, CAO re: Fort Frances Municipal Non-Profit Housing Corporation - Articles of Incorporation. |
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| 4.4 | Non agenda items. |
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5. | Public Session Resumes in Council Chambers: 6:15 p.m. |
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6. | Consent Agenda: 6:15 p.m. to 6:20 p.m. |
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| 6.1 | August 2013 Drinking Water Systems Monthly Summary Report. |
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August 2013 Drinking Water Systems Monthly Summary Report.pdf
| 6.2 | Taxi By-Law Amendment Requests from 539989 Ontario Limited (North-Air Services). |
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Taxi By-Law Amendment Request from 539989 Ontario Limited (North-Air Services).pdf
| 6.3 | Subdivision - (Name of New Road Within). |
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Subdivision (Naming of New Road Within).pdf
| 6.4 | Northwestern Ontario Sports Hall of Fame and Museum Financial Request. |
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Northwestern Ontario Sports Hall of Fame and Museum Financial Request.pdf
| 6.5 | Minutes of Settlement - Requests for Reconsideration re: 115 Sixth Street East (2013); 1029 Frenette Avenue (2013); 720 Fifth Street West (2013); 527 Third Street West (2013) and 412 Scott Street (2013). |
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Treasurers Report - 2013~87 - Minutes of Settlement - Requests for Reconsideration.pdf
| 6.6 | Minutes of Settlement - Requests for Reconsideration re: 525 King's Highway (2011 and 2012). |
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Minutes of Settlement - Requests for Reconsideration -525 Kings Highway (2011 and 2012).pdf
7. | Operations and Facilities Division: 6:20 p.m. to 6:25 p.m. |
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| 7.1 | Update on Capital Projects |
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8. | Information: |
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| 8.1 | Ontario Clean Water Agency - Fort Frances Wastewater Treatment Facility - July and August 2013 Monthly Reports*. |
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OCWA - Fort Frances Wastewater Treatment Facility - July 2013 Monthly Report.pdf
OCWA - Fort Frances Wastewater Treatment Facility - August 2013 Monthly Report.pdf
| 8.2 | 2013 Operations and Facilities Capital Program as of August 31, 2013*. |
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2013 Operations and Facilities Division Capital Program as of August 31, 2013.pdf
| 8.3 | July and August 2013 - Operations and Facilities - (Public Works Area) - Operations Statistics*. |
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July 2013 Operations and Facilities Division (Public Works Area) Operatons Statistics.pdf
August 2013 Operations and Facilities Division (Public Works Area) Operations Statistics.pdf
| 8.4 | July 2013 - Operations and Facilities (Environmental Area) - Operations Statistics*. |
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July 2013 Operations and Facilities Division (Environmental Area) Operations Statistics.pdf
| 8.5 | Fort Frances Municipal Airport Statistics - Aircraft Landings and Jet Fuel Sales as of August 31, 2013*. |
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Fort Frances Municipal Airport - Aircraft Landings and Jet Fuel Sales as of August 31, 2003.pdf
| 8.6 | 2013 Sewer and Water Data as of September 1, 2013*. |
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2013 Sewer and Water Data as of September 1, 2013.pdf
| 8.7 | Administration and Finance Department Stats for the period ending August 31, 2013*. |
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Administration and Finance Department Stats for the period ending August 31, 2013.pdf
| 8.8 | Town of Fort Frances Capital Fund Budget vs Actual as at August 31, 2013*. |
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Capital Fund Budget vs Actual as at August 31, 2013.pdf
| 8.9 | Town of Fort Frances General Fund (Operating) and Water and Sewer Fund (Operating) Actuals to August 31, 2013*. |
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General Fund (Operating) Actuals at at August 31, 2013.pdf
Water and Sewer Fund (Operating) Actuals to August 31, 2013.pdf
| 8.10 | August 2013 Complaint Register. |
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9. | Non-agenda items: 6:29 p.m. |
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