TOWN OF FORT FRANCES AGENDA – TUESDAY APRIL 8, 2008

ADMINISTRATION AND FINANCE EXECUTIVE COMMITTEE- (Session No. 7/2008)
12:00 NOON

1. Non agenda Committee items which, because of urgency cannot be deferred to a subsequent meeting, identified to be considered later in meeting.

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

3. Minutes
March 19, 2008.

4. Laurie Witherspoon:
i) Federal Gas Tax & Federal Public Transit Audited Statements
ii) Councillor Ken Perry – Per Diem Expense
iii) Mark McCaig, CAO – Purchase Card Expenses
iv) 357/358 Applications for Tax Adjustment Re: 657 Second Street E
(5912 030 002 07900 0000)
v) Officers and Signing Authority
vi) Administration and Finance Department Stats
vii) General Fund (Operating)
viii) Water and Sewer Fund (Operating)

5. Outstanding Item
i) Kiwanis Skate Park – ongoing – surveillance camera a dead issue.
ii) Old Shambles Road – CAO/Solicitor.
iii) Couchiching Sewer and Water Agreement Signage

6. Non-Agenda Items :

7. Next Meeting Date: April 1, 2008