TOWN OF FORT FRANCES

AGENDA - NOVEMBER 28, 2011

COMMITTEE OF THE WHOLE - (Session No. 38)
5:30 p.m. to 6:05 p.m.
Call to Order
Non-Agenda items which, because of urgency, cannot be deferred to a subsequent meeting, identified to be considered later in this meeting, both in-camera and in open meeting.
Disclosure of pecuniary interest and the general nature thereof.
In-Camera - 5:31 p.m. to 5:40 p.m.
4.1
Recruitment.
PrivateClosed
Non-agenda in-camera items
Public Session Resumes in Council Chambers: 5:45 p.m.
Consent Agenda - 5:45 p.m. to 5:50 p.m.
7.1
Strategic Planning Objective - Research of Possible Funding Opportunities.
Private
7.2
Deeming By-Law - Lots 70 and 71, Plan SM 48, 1020 First Street East.
Private
Administration and Finance Division - 5:50 p.m. to 5:51 p.m.
8.1
Councillor Andrew Hallikas - NOMA Board Meeting Per Diem.
Private
Operations and Facilities Division -5:51 p.m. to 5:56 p.m.

9.1
Update on Capital Projects.
General - 5:56 p.m. to 6:00 p.m.
10.1
2012 Conference Listing.
Private
Information -
11.1
Town of Fort Frances - Capital Fund Budget vs Actual as at October 31, 2011*
Private
11.2
Town of Fort Frances General Fund (Operating); Water and Sewer (Operating)*. 
Private
11.3
Administration and Finance Department Stats for the period ending October 31, 2011* (see attached report).
11.4
October 2011 Complaint Register (see attached report).
Non-agenda Committee Items - 6:01 p.m.