TOWN OF FORT FRANCES

AGENDA - March 19, 2018

SPECIAL MEETING - COMMITTEE OF THE WHOLE MEETING

Committee Room, Civic Centre

1.

COMMITTEE OF THE WHOLE

(Session No. 118) 4:00 p.m.

1.1

Call to Order

1.2

Disclosure of pecuniary interest and the general nature thereof.

2.

Administration and Finance Division

2.1

Capital Budget

- Presentation from C. Goulding, CEO and A. Hallikas, Chair, Fort Frances Public Library & Technology Centre

- 2018 Preliminary Capital Budget Changes

- 2018 Capital Budget

- 2018 Reserve Funds Estimates

- Purchase of Pothole Machine

- Purchase of a New Grader

2.2

Operating Budget

- Changes to Operating Budget and Draft Summary

- 2018 Starting Tax Ratio Analysis

- 2018 Revenue Neutral Tax Ratio Analysis

- Ratio Options

3.

IN-CAMERA

3.1

Labour Relations or Employee Negotiations:  Staff Composition

(additional supporting documentation has been distributed to Council)

4.

ADJOURNMENT