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: 5:30 p.m. to 6:20 p.m.

4.1

Property Acquisition Proposal (Fourth Street West).

4.2

832 Williams Avenue -Easement (Lot 3).

4.3

Assessment Issue.

4.4

Non agenda items.

5.

Public Session Resumes in Council Chambers: 6:25 p.m.

6.

Consent Agenda: 6:25 p.m. to 6:30 p.m.

6.1

Renewal of Janitorial Contracts for 2014 for Civic Centre/OPP/Fire Hall, Museum, Public Works and Children's Complex.

6.2

Northwestern Health Unit Request.

6.3

Summer Hockey School Request.

6.4

October 2013 Drinking Water Systems Monthly Summary Report.

6.5

Annual Appreciation Dinner as approved by the Administration and Finance Executive Committee.

6.6

501 Sixth Street West - Rental Property.

6.7

2013 Honeywell Energy Project Financing.

6.8

2010 Capital Loan Term Renewal.

6.9

2014 Vacation Guide Map.

7.

General: 6:30 p.m. to 6:55 p.m.

7.1

Building Permit Fee Proposal for 2014 User Fees.

7.2

2014 Proposed User Fees.

7.3

2014 Proposed User Fees.

8.

Information:

8.1

Administration and Finance Department Stats for the period ending October 31, 2013*.

9.

Non-agenda items: 6:55 p.m.