*** AGENDA ***
Tuesday, August 8, 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 July 11, 2017.

5. Request to address the issue of the creation/extension of the Trans Canada Trail: Clinton & Iris Loxton.

6. By-Law: Stop up, close and sell part of the Original Shore Road Allowance between in front of Lot 8, Plan M146 – Schwarzkopf.

7. By-Law: Enter into a Site Plan Agreement – Schwarzkopf.

8. Discussion: Terms of Reference for the Township of Nipissing ECO Committee.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: July 11, 2017 meeting minutes.

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