AGENDA - August 31, 2015 |
SPECIAL MEETING - COMMITTEE OF THE WHOLE MEETING Council Chambers, Civic Centre |
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1. | COMMITTEE OF THE WHOLE (Session No. 030) |
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1.1 | Call to Order |
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1.2 | Disclosure of pecuniary interest and the general nature thereof. |
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2. | In-Camera |
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2.1 | Pending Litigation - Agency One Matters |
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2.2 | Identifiable Individual - Staffing Matters |
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3. | Public Session Resumes |
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4. | Administration and Finance Division |
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4.1 | M. McCaig, CAO - Travel Expenses: AMO Conference, Niagara Falls August 16-19, 2015 - approval of this report will agree to the recommendation to approve the travel expense claim from the CAO in the amount of $731.40 for his attendance at the AMO Conference in Niagara Falls on August 16-19, 2015 |
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COW A&F 1589 - M McCaig AMO Conference Travel claim.pdf
COW A&F M McCaig AMO Conference Travel Claim Information rev.pdf
4.2 | Councillor G. P. Ryan - Travel Expenses & Per Diem Claim: AMO Conference, Niagara Falls August 16-19, 2015 - approval of this report will agree to the recommendation to approve the travel expense claim for Councillor Ryan in the amount of $2268.84 for his attendance at the AMO Conference in Niagara Falls on August 16-19, 2015 |
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COW A&F P Ryam AMO Travel & Per Diem Amended Claims rev.pdf
4.3 | Councillor K. Perry - Travel Expenses & Per Diem Claim: AMO Conference, Niagara Falls August 16-19, 2015 - approval of this report will agree to the recommendation to approve the travel expense claim for Councillor Perry in the amount of $2234.92 for his attendance at the AMO Conference in Niagara Falls on August 16-19, 2015 |
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COW A&F 1591 - K Perry AMO Per Diem and Travel claim.pdf
COW A&F K Perry AMO Conference Travel & Per Diem Claims Information rev.pdf
4.4 | Mayor Roy Avis - Travel Expenses & Per Diem Claim: AMO Conference Niagara Falls August 16-19, 2015 - approval of this report will agree to the recommendation to approve the Travel Expenses and Per Diem claim in the amount of $2011.71 for his attendance at the AMO Conference in Niagara Falls on August 16-19, 2015. |
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COW A&F Mayor Avis AMO Travel & Per Diem Claims rev.pdf
5. | Operations and Facilities Division |
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5.1 | King's Highway Project: Verbal Update from D. Brown, Manager of Operations & Facilities |
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6. | Planning and Development Division |
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6.1 | Town of Fort Frances Phone System Issues and Replacement - approval of this report will approve an unbudgeted expense of $250,000.00 for the immediate replacement of the Town of Fort Frances Phone System. |
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COW P&D August 27, 2015 - Phone System report to council.pdf
COW P&D Notes on System Consulting - Town of Fort Frances - August 28, 2015.pdf
7. | General |
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7.1 | "Incredible Community - Boundless Opportunity" Strategic Plan - June 2015 |
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Strategic Plan - June 2015.pdf
7.2 | Traffic Control (Temporary Detour) - approval of this report will bring forward a by-law to provide additional traffic control along the detour route |
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COW GENERAL traffic control bylaw August2015.pdf
8. | ADJOURNMENT |
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