*** AGENDA ***
Tuesday, May 9, 2017
START TIME 6:30 p.m.

1. Disclosure of pecuniary interest.

2. Presentation: Christopher Brown, Ministry of Municipal Affairs regarding Consent and Subdivision Granting Authority request.

3. Presentation: Municipal Planner providing update on Official Plan progress.

4. Staff Reports.

5. Committee Reports.

6. Resolution: Adopt the minutes of the meeting held April 18, 2017.

7. Resolution: Adopt the closed session minutes of the meeting held April 18, 2017.

8. By-Law: 2017 Tax Rates.

9. Resolution: Award Tender N-01-17, Quarried Granite – Stockpile.

10. Resolution: Award Tender N-02-17, Quarried Granite – Supply, Crush and Apply.

11. Resolution: Award Tender N-03-17, Quarried Granite – Supply, Crush and Apply.

12. Resolution: Award Tender N-04-17, Surface Treatment.

13. Resolution: Award Tender N-05-17, Winter Sand.

14. Resolution: Donation to the Trout Creek Agricultural Society 2017 Fall Fair.

15. Correspondence.

16. Accounts to pay.

17. Other business.

18. By-Law: Confirming Proceedings of Council.

19. Adjournment.

Attachments: April 18, 2017 meeting minutes.

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