Committee of the Whole, February 2, 2009, Special Meeting Agenda

TOWN OF FORT FRANCES AGENDA – FEBRUARY 2, 2009 SPECIAL MEETING – Committee Room COMMITTEE OF THE WHOLE - (Session No. 5) 3:00 p.m. to 7:00 p.m. 1. Call to Order 2. Disclosure of pecuniary interest and the general nature thereof. PAGE 3. Policies Review. (3:00 p.m. to 4:00 p.m.) 1 2009 Budget (4:00 p.m. to 7:00 p.m.) Operating Forecast 4. Summary and Changes 19 Capital Budget 5. Capital Budget and Changes 23 6. Operation Division – Draft 2 – 2009 Capital Budget 28 7. Capital Budget Financing Information 29 8. Reserve Funds and Long Term Debt Information 38