Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST AND GENERAL NATURE THEREOF

Item 4

ADOPTION OF PREVIOUS MINUTES 4.1 October 16, 2017 - Regular.

Item 6.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS October 13, 2017. Report from the Director of Corporate Services re: Affordable Access Update

Item 6.2

October 23, 2017. Disbursements

Item 6.3

Visa Statements

Item 6.4

November 1, 2017. Report from the Director of Corporate Services re: HST Recovery Review

Item 6.5

October 31, 2017. Report from the Director of Community Services re: Lumberjack Days Event summary

Item 6.6

October 30, 2017. Report from the Director of Community Services re: City of Elliot Lake Events 2017 Update

Item 6.7

November 1, 2017. Report from the Economic Development Coordinator re: Boardwalk Replacement RFP

Item 6.8

November 1, 2017. Report from the Economic Development Coordinator re: Support for funding applications for the Elliot Lake Waterfront Development project

Item 6.9

Proposed Mandate and ToR for the Economic Development Advisory Committee

Item 6.10

November 1, 2017. Report from the Director of Corporate Services re: Update on 14-16 Elizabeth Walk

Item 8

UNFINISHED BUSINESS 8.1 October 12, 2017. Report from the Director of Corporate Services re: User Fee By-law

Item 10.1

ADDENDUM November 6, 2017. Report from the Economic Development Coordinator re: Application to the Municipal GHG Challenge Fund

Item 10.2

November 6, 2017. Memo from the Director of Clerks and Planning Services re: Vacant Seat on Council

Item 10.3

November 6, 2017. Memo from the Director of Clerks and Planning Services re: CAO Hiring process

Item 12.1

October 5, 2017. Request for use of Collins Hall re: Al Collett Memorial Christ Dinner - December 25, 2017

Item 12.2

September 19, 2017. Minutes of the Community Liaison Committee.

Item 13

PUBLIC QUESTION PERIOD

Items 14 & 15

14. CLOSED SESSION (IF APPLICABLE) 15. ADJOURNMENT