TOWN OF FORT FRANCES

SESSION NO. #028

REPORT

COMMITTEE OF THE WHOLE

July 27, 2015

A meeting of the Committee of the Whole of Council was held in the Committee Room, Civic Centre on July 27, 2015 from 4:01 p.m. to 4:23 p.m.

PRESENT:

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

ALSO PRESENT:

M. McCaig, Administrator, E. Slomke, Clerk, D. Brown, Manager of Operations & Facilities, A. Petrin, Human Resources Manager, L. Witherspoon, Treasurer and J. Kabel, Manager of Community Services.

1.

COMMITTEE OF THE WHOLE

(Session No. 028)

1.1

Call to Order at 4:01 p.m.

1.2

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

2.

Strategic Planning

2.1

Review of the draft strategic plan items previously identified.

A verbal update and outline of next steps was provided by the CAO.  Additional direction was provided by Council.

3.

ADJOURNMENT

3.1

Meeting adjourned at 4:23 p.m.

067

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

CARRIED