TOWN OF FORT FRANCES

SESSION NO. #020-b

REPORT

COMMITTEE OF THE WHOLE

May 25, 2015

A meeting of the Committee of the Whole of Council was held in the Committee Room, Civic Centre on May 25, 2015 from 4:06 p.m. to 5:26 p.m.

PRESENT:

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

ALSO PRESENT:

M. McCaig, Administrator, E. Slomke, Clerk.

1.

COMMITTEE OF THE WHOLE

(Session No. 020-b)

1.1

Call to Order at 4:06 p.m.

1.2

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

2.

In-Camera

2.1

Potential Litigation - Agency One Matters

A discussion took place.

046

Caul - Kitowski: 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 5:26 p.m.

047

Caul - Kitowski: THAT this special meeting of the Committee of Whole of Council of the Town of Fort Frances be now closed.

CARRIED