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 6:30 p.m.

4.1

Negotiation Protocol Agreement (W. Derksen, Town solicitor will be in attendance).

4.2

Fort Frances Aquanaut Swim Team Brief.

4.3

Personnel Selection Committee Request - Municipal Clerk.

4.4

Non agenda items.

5.

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

6.

Consent Agenda: 6:35 p.m. to 6:45 p.m.

6.1

418 Third Street East - Deem Lots 14 & 15 Plan SM-34 and Lots 33 & 34 Plan SM-109 not to be lots on subdivision plan.

6.2

Northwestern Health Unit - Do One Thing Request.

6.3

Library Reserve Fund Request - Alicia Subnaik Kilgour.

6.4

Fort Frances Canadian Bass Championship Requests.

6.5

RRFDC - Harmony of Nations Music Festival Requests.

6.6

Community Garden Planning Committee Request.

6.7

Ontario Regulation 284/09 Report - 2014 Budget Matters.

7.

Administration and Finance Division - 6:45 p.m. to 6:50 p.m.

7.1

Councillor Andrew Hallikas - NWHU Do One Thing Conference.

7.2

Grad Class of 2014 Congratulatory Messages on 93.1 The Border.

7.3

Municipal Funding Agreement for 2014 - 2018 Federal Gas Tax Funding.

7.4

BIA 2014 Budget and Levy.

8.

Information:

8.1

April 2014 Operations and Facilities Division - Environmental Area - Operations Statistics.

8.2

2014 Operations and Facilities Division Capital Budget as of April 30, 2014*.

8.3

Building Department Statistics Canada Report for the period May 1, 2014 to May 31, 2014.

8.4

April and May 2014 Complaint Registers.

9.

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