Special Meeting, Committee of the Whole re 2008 Budget. April 23, 2008

TOWN OF FORT FRANCES AGENDA April 23, 2008 SPECIAL MEETING Committee Room COMMITTEE OF THE WHOLE (Session No. 016) 4:15 p.m. to 5:30 p.m. PAGE 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 5. Capital Budget 1) Summary of Recent Changes 1 2) Preliminary Capital Budget with Changes 2 3) Fort Frances Public Library Board - Withdrawal of resolution passed April 16, 2008 6 - Notice of Special Board Meeting April 30, 2008 7 4) New Library Project - Various Tax Scenarios 8 5) Summary of Long Term Debt at 31/12/07 26 6) Reserve Funds Schedule (updated to 27/03/08) 28 6. Operating Budget Update 29 7. Non Agenda items (if any) 5:25 p.m.