*** AGENDA ***
Tuesday, January 16, 2018
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 January 2, 2018.

5. By-Law: Automatic Aid Agreement Renewal – Municipality of Powassan.

6. By-Law: Call Taking and Alerting Services Agreement Renewal.

7. Resolution: Authorize Treasurer to proceed with Tax Registrations.

8. Correspondence.

9. Accounts to pay.

10. Resolution: Closed Session – Legal Matters.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: January 2, 2018 meeting minutes.
**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.