*** AGENDA ***
Tuesday, September 18, 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 September 4, 2018.

5. By-Law Authorizing a Transfer Framework Agreement from Fisheries and Oceans Canada, Small Craft Harbours Branch for Wade’s Landing.

6. Resolution accepting a proposal regarding “Chapman’s Chute Subdivision”.

7. Resolution: Approval in Principle to Purchase Original Shore Road Allowance at 63 Rocky Shore Drive.

8. Review Draft Fall Newsletter.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: September 4, 2018 meeting minutes.

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