TOWN OF FORT FRANCES AGENDA March 3, 2008

SPECIAL MEETING Committee Room

COMMITTEE OF THE WHOLE (Session No. 010) 12:00 Noon to 12:40 p.m.

1. Call to Order

2. Non agenda Committee items which, because of urgency, cannot be deferred to a subsequent meeting, identified to be considered later in this meeting. (Requires a resolution to be passed to suspend the notice requirements of the procedure by-law).

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

4. ORC Site Plan Agreement.

5. Fun in the Sun Canada Day Committee - Celebrate Canada program grant.

6. Non agenda Committee Items (if any) 12:35 p.m.

COUNCIL MEETING (Session No. 006) 12:40 p.m. to 12:45 p.m.

7. Call to Order

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

9. Resolutions from today s special Committee meeting

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TOWN OF FORT FRANCES AGENDA March 3, 2008