*** AGENDA ***
Tuesday, October 17, 2017
START TIME 6:30 p.m.

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held October 3, 2017.

5. Resolution: Appoint member to the North Bay-Mattawa Source Protection Authority.

6. Resolution: Authorize attendance at the Northeast Clerks Forum.

7. Correspondence.

8. Accounts to pay.

9. Closed Session: Personal matters about an identifiable individual, including municipal or local board employees.

10. Other business.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: October 3, 2017 meeting minutes.

**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.