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: 5:01 p.m. to 7:00 p.m.

4.1

Physician Recruitment and Retention.

4.2

Agency 1 Matters.

4.3

Personnel Matter.

4.4

Ontario Tourism Information Centre.

4.5

Fort Frances Aquanauts Swim Team.

4.6

Forest Tenure.

4.7

Potential Property Matter.

4.8

Non agenda items.

5.

Public Session Resumes in Council Chambers: 7:05 p.m.

6.

Consent Agenda: 7:05 p.m. to 7:10 p.m.

6.1

Town of Fort Frances Zoning By-Law 3/14.

6.2

Minutes of Settlement - Requests for Reconsideration re: 1013 Frenette Avenue (2014); 945 McKenzie Avenue North (2014); 428 Second Street East (2014); and 704 Armit Avenue (2014).

6.3

2013 Municipal Performance Measurement Program Results.

6.4

A. Boivin Refund of Planning Fees Request.

6.5

Royal Canadian Legion Branch #29 Donation/Waiving of Fees Request.

6.6

Sister Kennedy Centre - Ontario District 1-A Senior Games Donation Request.

6.7

Municipality of Wawa - Power Dam Special Payment Program - Ontario Budget.

6.8

Repayment of premiums during unpaid leave of absence.

7.

Administration and Finance Division - 7:10 p.m. to 7:15 p.m

7.1

Councillor Rick Wiedenhoeft Entertainment Expense Claim.

7.2

Watten Volunteer Fire Department Donation Request.

7.3

Lame Duck Council.

7.4

Delegation of Council's Authority.

8.

Operations and Facilities Division: 7:15 p.m. to 7:20 p.m.

8.1

Tender 14-OF-03 - Supply of New Plow/U Body Sand Truck and Trade-in of 1997 Ford Louisville L8500 Single Axle Plow/Dump Truck.

9.

Information:

9.1

Minister's Delegation of Authority - Official Plan Amendments.

9.2

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

10.

Non-agenda items: 7:25 p.m.