TOWN OF FORT FRANCES AGENDA – March 17, 2008 SPECIAL MEETING – Committee Room
COMMITTEE OF THE WHOLE (Session No. 011) 4:00 p.m. to 6:00 p.m.
1. Call to Order
2. Non agenda Committee items which, because of urgency, cannot be deferred to a
subsequent meeting, identified to be considered later in this meeting. (Requires a
resolution to be passed to suspend the notice requirements of the procedure by-law).
3. Disclosure of pecuniary interest and the general nature thereof.
2008 Preliminary Capital Budget:
4. Treasurer’s update March 13, 2008
5. Schedule of Reserve Funds updated March 13, 2008
New Library Project
6. Treasurer’s reports on Library Funds, Library Building Reserve, Library Users.
7. Feasibility Study Final Report - Kuch Stephenson Gibson Malo 2007 (attached).
8. Fort Frances Public Library Strategic Plan 2006 (attached).
General
9. Request from Riverside Health Care Facilities Inc. for letter of support re continuation of Baccalaureate of Nursing program at Lakehead University and Confederation College.
In-Camera: 5:50 p.m. to 5:55 p.m.
10. Potential legal matter
11. Non agenda Committee Items (if any) 5:55 p.m.
COUNCIL MEETING (Session No. 007 6:00 p.m. to 6:05 p.m.
7. Call to Order
8. Disclosure of pecuniary interest and the general nature thereof.
9. Resolutions from today’s special Committee meeting