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 6:45 p.m.

4.1

Town of Fort Frances Branding Project and Process - Grievance.

4.2

Potential Property Disposition.

4.3

Assessment Matter.

4.4

Non agenda items.

5.

Public Session Resumes in Council Chambers: 6:50 p.m.

6.

Community Services Division: 6:51 p.m. to 6:53 p.m.

6.1

Fort Frances Public Library Janitorial Tender #13-CS-08.

7.

General: 6:55 p.m.

7.1

Change in Council Meeting Dates - 2014.

8.

Information:

8.1

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

8.2

October and November 2013 - Town of Fort Frances Operations and Facilities Division - Environmental Area - Operations Statistics.

8.3

2013 Operations and Facilities Capital Program as of October 31, 2013.

8.4

Town of Fort Frances General Fund (Operating) and Water and Sewer (Operating) - Actuals as at November 30, 2013.

8.5

Town of Fort Frances - Capital Fund Budget vs Actual as at November 30, 2013.

9.

Non-agenda items: 7:00 p.m.