TOWN OF FORT FRANCES AGENDA – April 9, 2008

SPECIAL MEETING – Committee Room

COMMITTEE OF THE WHOLE (Session No. 014) 4:00 p.m. to 7:00 p.m.

1. Call to Order

2. Identification of non-agenda items [requires passing a resolution to suspend in part
the provision of Section 5a) of the Procedure By-Law No. 34/95]

3. Disclosure of pecuniary interest and the general nature thereof.

BUDGET MEETING

4. 2007 Surplus - Kiwanis Skate Park Doubtful Account

5. Operating Budget Update

6. Capital Budget – New Library Project

7. Economic Development

8. Non Agenda items – (if any) 6:55 p.m.