TOWN OF FORT FRANCES

SESSION NO. #16

REPORT

COMMITTEE OF THE WHOLE

April 20, 2015

A meeting of the Committee of the Whole of Council was held in the Council Chambers, Civic Centre on April 20, 2015 from 4:06 p.m. to 5:43 p.m.

PRESENT:

Councillor J. Albanese, Chairperson; Mayor R.Avis; Councillors W. Brunetta, J. Caul, D. Kitowski, K. Perry and P. Ryan.

ALSO PRESENT:

M. McCaig, Administrator, K. Lawson, Deputy Clerk; W. Derksen, Town solicitor (4:06 p.m. to 5:25 p.m.).

1.

COMMITTEE OF THE WHOLE

(Session No. 016)

1.1

Call to Order - 4:06 p.m.

1.2

Disclosure of pecuniary interest and the general nature thereof - None.

2.

In-Camera

2.1

Pending Litigation - Agency One Matters

Verbal update was provided by M. McCaig, CAO and W. Derksen, T. Solicitor.

034

-a  Perry-Ryan THAT Committee of the Whole of Council now meet in-camera in order to address a matter pertaining to: litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, more specifically item 2.1 Agency One Matters.

CARRIED

3.

ADJOURNMENT

3.1

Meeting adjourned at 5:43 p.m.

034

-b  Ryan-Perry THAT this Special Meeting of the Committee of Whole of Council of the Town of Fort Frances be now closed.

CARRIED