TOWN OF FORT FRANCES

AGENDA - October 13, 2015

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 023) to immediately follow the Committee of the Whole

1.1

Call to Order

1.2

Prayer

1.3

Non-agenda items identified to be considered later in this meeting

1.4

Disclosure of pecuniary interest and the general nature thereof.

2.

Delegations/Deputations:

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Boundary Waters Dragon Boat Club - Financial Request dated September 30, 2015

- will be referred to the Administration & Finance Executive Committee for recommendation

3.3

Fort Frances Branch 29 Royal Canadian Legion - Proclamation Request dated October 1, 2015

- will be notified of Council's proclamation

4.

Approval of Council Minutes: *

4.1

Session No. 021, September 28, 2015

Session No. 022, October 5, 2015

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 032, September 28, 2015

Session No. 033, October 5, 2015

6.

Resolutions from tonight's Committee meeting

7.

Information Correspondence:

7.1

AMO Communications:  AMO Policy Update - Highlights of the September 2015 Board Meeting

7.2

Haldimand County - OPP PSB Reporting Tool Suggested Enhancements

7.3

Ministry of Citizenship, Immigration and International Trade - call for Nominations dated October 2015

8.

Minutes:

8.1

Administration & Finance Executive Committee Minutes - September 22, 2015

8.2

Community Services Executive Committee Minutes - September 8, 2015

8.3

Operations & Facilities Executive Committee Minutes - September 23, 2015

8.4

Fort Frances Museum Advisory Committee Minutes - September 21, 2015

8.5

Economic Development Advisory Committee dated September 14, 2015.

9.

Non-agenda Items

10.

ADJOURNMENT

11.

* Previously distributed to Council

12.

** Items can be viewed by contacting the Clerk