Council Agenda, March 2, 2009, Special Meeting

TOWN OF FORT FRANCES AGENDA – MARCH 2, 2009 SPECIAL MEETING – Committee Room COMMITTEE OF THE WHOLE - (Session No. 010) 3:30 p.m. to 7:00 p.m. 1. Call to Order 2. Disclosure of pecuniary interest and the general nature thereof. In Camera: 3:31 p.m. to 5:00 p.m. PAGE 3. Agency One Litigation (Town solicitor will be present). 1 4. Fort Frances Community Clinic Inc. (Town solicitor will be present). Public Session Resumes: 5:00 p.m. 5. Preliminary Operating Budget a) Museum and Cultural Centre Operation Review. 11 b) Operating Budget and Summary of Changes. 40 c) Tax Ratios/Municipal Levy Analysis. 44 6. Preliminary Capital Budget a) Capital Budget and Summary of Changes. 77 b) Reserve Fund Forecast. 82 c) Public Works Copier Information. 84 d) Capital Budget Financing Information. 86 COUNCIL MEETING – (Session No. 006) 7:00 p.m. to 7:05 p.m. 7. Call to Order 8. Disclosure of pecuniary interest and the general nature thereof. 9. Resolutions from today’s special Committee meeting.