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:

4.1

Identifiable Individuals - License Application

4.2

Property Matter

5.

Public Session Resumes in Council Chambers:

6.

Consent Agenda:

6.1

Report from P. Briere, By-law Enforcement Officer:  Taxi License By-law

- approval of this report will authorize the preparation of an appropriate by-law for signing by Mayor and Clerk.

6.2

Report from P. Briere re: Draft Traffic Control By-law.

- approval of this report will authorize the preparation of an appropriate by-law for signing by Mayor & Clerk.

6.3

Councillor Elect Wendy Brunetta - Rainy River District - Rainy River District Queen's Park Delegation Travel Claim.

- approval of this report will agree with the A&F Executive Committee recommendation and approve the travel expense claim.

6.4

Term Limits for Appointments to Boards and Committees.

- approval of this report will agree with the A&F Executive Committee (and other Executive Committees) that the by-law to limit the tenure of appointments by Council be amended by adding "Council has the authority to, and may, forego the enforcement of term limits (on a specific Board or Committee) if an insufficient number or unsuitable applications are received."

6.5

2015 User Fee Schedule.

- approval of this report will approve a general 2.6% increase for the 2015 User Fees with the exception of any specific fees that have been identified to remain at the 2015 rates, new rates established, or any user fee that required individual evaulation, and with the exception of water & Sewer rates that will be brought forward in the new year.  Further, that the 2015 User Fee rates schedule be brought forward to a Special Committee of the Whole meeting on Monday December 8, 2014.

6.6

M. McCaig, CAO - Purchase Card Expenses.

- approval of this report agrees with the A&F Executive Committee recommendation and approves these purchase card expenses.

7.

Administration and Finance Division:

7.1

Mayor Avis - Rainy River District Queen's Park Delegation Travel Claim.

7.2

Councillor John Albanese - Rainy River District Queen's Park Delegation Travel Claim.

7.3

Councillor Ken Perry - Rainy River District Queen's Park Delegation Travel Claim.

7.4

Councillor Paul Ryan - Rainy River District Queen's Park Delegation Travel Claim.

7.5

Councillor Rick Wiedenhoeft - Rainy River District Queen's Park Delegation Travel Claim.

8.

Information:

8.1

Report from D. Herr, Environmental & Facilities Superintendent - Town of Fort Frances - Operations and Facilities Division - Environmental Area - Operations Statistics (September 2014)*.

8.2

Fort Frances Municipal Airport - Aircraft Landings 2014 and Fuel Sales Recap 2014 as of October 31, 2014*.

8.3

COW INFO Sewer and Water Data for 2014 - updated November 1st, 2014*.

8.4

Ontario Clean Water Agency - Fort Frances Wastewater Treatment Facility - September 2014 Monthly Report*.

8.5

Ministry of the Environment and Climate Change - Provincial Officer's Order dated November 7, 2014*.

8.6

Administration and Finance Department Statistics for the period ending October 31, 2014*.

8.7

Town of Fort Frances Capital Fund Budget vs Actual as at October 31, 2014*.

8.8

Town of Fort Frances General Fund (Operating) Actuals as at October 31, 2014*.

8.9

Water and Sewer Fund (Operating) Actuals to October 31, 2014*.

9.

Non-agenda items:

10.

Adjournment

10.1

Meeting Adjourned at ____