Town of Fort Frances

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.