TOWN OF FORT FRANCES

AGENDA - February 11, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 006) 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: 6:45 p.m.

2.1

Cultural Heritage Tree Project. (Tony Elders)

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Annual Per Capita Contribution Request from RRFDC.

- will be referred to Administration and Finance Executive Committee for recommendation.

4.

Approval of Council Minutes: *

4.1

Session No. 003 - January 14, 2019

Session No. 004 - January 21, 2019

Session No. 005 - January 28, 2019

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 003 - January 14, 2019

Session No. 004 - January 21, 2019

Session No. 005 and 006 - January 28, 2019

6.

Resolutions from tonight's Committee meeting

7.

Information Correspondence:

7.1

AMO Watchfile - January 31, 2019 and February 7, 2019.

7.2

Fort Frances Museum & Cultural Centre Newsletter - February 2019.

8.

Minutes:

8.1

Economic Development Advisory Committee dated January 7, 2019.

8.2

Planning and Development Executive Committee dated January 7, 2019.

8.3

Administration and Finance Executive Committee dated January 22, 2019.

8.4

Operations and Facilities Executive Committee dated January 23, 2019.

8.5

Community Services Executive Committee dated January 21, 2019.

9.

Non-agenda Items

10.

ADJOURNMENT

11.

* Previously distributed to Council

12.

** Items can be viewed by contacting the Clerk