Committee of the Whole, January 19, 2009, Special Meeting

TOWN OF FORT FRANCES AGENDA – JANUARY 19, 2009 SPECIAL MEETING – Committee Room COMMITTEE OF THE WHOLE - (Session No. 2) 3:00 p.m. to 7:00 p.m. 1. Call to Order 2. Disclosure of pecuniary interest and the general nature thereof. In Camera: 3:01 p.m. to 4:00 p.m. PAGE 3. Potential property acquisition. 1 Public Session Resumes: 4:00 p.m. 2009 Budget Operating Forecast 4. Summary 33 5. Revisions 39 6. Current Deficit as % tax increase 42 Operating Forecast Considerations 7. Meals on Wheels request. 44 8. Chamber of Commerce request 45 9. Police Services and Board Review 10. Summer hours for Recreation Facilities 11. Waterfront hours 12. Fleet management contribution 47 Capital Budget 13. Capital budget review (Initial Discussion) 48 14. Unfinanced Capital impacts on operational forecast 52 15. Information – Current Long Term Debt 56