AGENDA - September 22, 2014
COMMITTEE OF THE WHOLE MEETING
Committee Room and Council Chambers, Civic Centre
(Session No. 146) 5:30 p.m. to 6:00 p.m.
Page
Call to Order |
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Non-agenda items identified to be considered later in this meeting, both in-camera and in open meeting. |
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Disclosure of pecuniary interest and the general nature thereof. |
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In-Camera: 5:30 p.m. to 5:31 p.m. |
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Public Session Resumes in Council Chambers: 5:35 p.m. |
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Consent Agenda: 5:35 p.m. to 5:45 p.m. |
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6.1 | Fence Compliance (914 Armit Avenue) |
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COW Consent Fence Compliance 914 Armit Avenue.pdf
6.2 | M. McCaig, CAO - Purchase Card Expenses |
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COW Consent Mark McCaig, CAO - Purchase Card Expenses.pdf
6.3 | Uncollectible Accounts Receivable Customer Accounts |
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COW Consent Uncollectible Accounts Receivable Customer Accounts.pdf
6.4 | Signing Officers Update |
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COW Consent Signing Officers Update.pdf
6.5 | Rainy River Stewardship Donation Proposal for Revitalization of Property Located at 235 Scott Street |
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6.6 | CN Railway Right-of-Way |
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COW Consent CN Right-of-Way.pdf
6.7 | August 2014 Drinking Water Systems Monthly Summary Report |
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COW Consent August 2014 Drinking Water Systems Monthly Summary Report.pdf
6.8 | Sister Kennedy Centre Policies and Procedures |
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COW Consent Sister Kennedy Centre Policies and Procedures.pdf
6.9 | Term Limits for Boards and Committees |
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COW Consent - Term Limits for Boards and Committees.pdf
Administration and Finance Division - 5:45 p.m |
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7.1 | Compliance Audit Committee |
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COW A&F Compliance Audit Committee.pdf
COW A&F Revised Draft Terms of Reference for Compliance Audit Comm….pdf
7.2 | J. Albanese - New Gold Rainy River Project Emo Office Grand Re-Opening Per Diem & Travel Expenses |
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7.3 | 2013 Capping By-law |
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COW A&F 2013 Capping By-law.pdf
Operations and Facilities Division: 5:50 p.m. |
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8.1 | Update on Capital Projects |
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Information: |
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9.1 | Capital Fund Budget vs Actual as at August 31, 2014 |
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COW INFO Town of Fort Frances Capital Fund Budget vs Actual as at August 31, 2014.pdf
9.2 | Water and Sewer Fund (Operating) Actuals to August 31, 2014 |
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COW INFO Water and Sewer (Operating) Actuals to August 31, 2014.pdf
9.3 | General Fund (Operating) Actuals as at August 31, 2014 |
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COW INFO Town of Fort Frances General Fund (Operating) Actuals as at August 31, 2014.pdf
9.4 | Miscampbell Local Roads Board - Notice of Annual Meeting |
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COW INFO Miscampbell Local Roads Board.pdf
9.5 | Support to Amend the Ontario Assessment Act - Town of Fort Erie |
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COW INFO Support to Amend the Ontario Assessment Act Town of Fort Erie.pdf
9.6 | Delegation at AMO Annual Conference |
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COW INFO Delegation at AMO.pdf
9.7 | New Gold Rainy River Project - Fish Habitat Compensation Plan |
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COW INFO NewGold Rainy River Project Fish Habitat Compensation Plan.pdf
9.8 | The Explorationist - Newsletter of the Ontario Prospectors Association |
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COW INFO The Explorationist Newsletter for Ontario Prospectors Assn.pdf
9.9 | Operations and Facilities Division - Environmental Area - Operations Statistics July 2014 |
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9.10 | Operations and Facilities Division - Public Works - Operations Statistics June 2014 |
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9.11 | Operations and Facilities Division - Public Works - Operations Statistics July 2014 |
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9.12 | Operations and Facilities Division - Public Works - Operations Statistics August 2014 |
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9.13 | Fort Frances Wastewater Treatment Facility - August 2014 Monthly Report |
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9.14 | Sewer & Water Data for 2014 - updated September 1, 2014 |
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COW INFO Sewer and Water data for 2014 updated September 1st, 2014.pdf
9.15 | Aircraft Landings and Fuel Sales as of August 31, 2014 |
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9.16 | Invitation - Alzheimer Society Walk for Memories |
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COW INFO Invitation Alzheimer Society Walk for Memories October 4.pdf
Non-agenda items: 6:00 p.m. |
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