*** AGENDA ***
Tuesday, August 7, 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 July 10, 2018.

5. Resolution: Adopt the closed session minutes of the meeting held July 10, 2018.

6. Discussion of a proposal from Oceans and Fisheries regarding Wade’s Landing Dock.

7. Resolution: Adopt Landfill Public Safety Policy.

8. Resolution: Authorize the Treasurer-Deputy Clerk to attend the AMCTO Fall Zone 7 Workshop.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: July 10, 2018 meeting minutes.

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