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:

4.1

Potential Property Acquisition Proposal Presentation.

4.2

Potential Land Acquisition Update.

4.3

Personnel Issues.

4.4

Recommendation from Citizen of the Year Committee re: 2013 Citizen of the Year.

4.5

Outstanding Taxation Matter.

4.6

Potential Legal Matter.

4.7

Potential Disposition of Property.

4.8

Potential Property Acquisition - Fourth Street West.

4.9

Non agenda items.

5.

Public Session Resumes in Council Chambers: 6:35 p.m.

6.

Consent Agenda: 6:35 p.m. to 6:40 p.m.

6.1

Mobile Devices Project.

6.2

Canadian Union of Postal Workers Request for Support of Resolutions.

6.3

Minutes of Settlement - Requests for Reconsideration re: Pit Road 2 Road (2013); 209 Armit Avenue (2013); and 1004 Crowe Avenue (2013)*.

6.4

Water and Sewer Reserve Funds.

7.

Administration and Finance Division - 6:40 p.m. to 6:50 p.m.

7.1

2014 User Fee Schedule.

8.

Planning and Development Division: 6:50 p.m. to 6:55 p.m.

8.1

Building Permit Fee Proposal in Contemplation for 2014 User Fees.

9.

Community Services Division - 6:55 p.m. to 7:00 p.m.

9.1

100th Anniversary of the Fort Frances Paper Mill Opening - Sherry George.

10.

General: 7:00 p.m to 7:05 p.m.

10.1

Municipal Support for Feed in Tariff Solar Installations.

11.

Information:

11.1

September 2013 - Operations and Facilities Division - Public Works Area Operations Statistics*.

11.2

Fort Frances Municipal Airport - Aircraft Landings and Fuel Sales (2013) as of October 31, 2013*.

11.3

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

11.4

Treasury Report - Financial Indicator Review dated October 10, 2013*.

11.5

Town of Fort Frances General Fund (Operating) and Water and Sewer Fund (Operating) as at October 31, 2013*.

11.6

Town of Fort Frances Capital Fund Budget vs Actual as at October 31, 2013*.

12.

Non-agenda items: 7:05 p.m.