*** AGENDA ***
Tuesday, December 17, 2019
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Presentation: Ron Phillips regarding Commanda Community Centre Furnace Replacement.

5. By-Law: Amend Mayor and Councillor Remuneration 2020.

6. By-Law: Amend the Remuneration Schedule in the Township of Nipissing Pay Equity Plan.

7. Resolution: Adopt the minutes of the meeting held December 3, 2019.

8. Resolution: Adopt the closed session minutes of the meeting held December 3, 2019.

9. Resolution: Adopt the 2020-2024 Strategic Plan Update.

10. Resolution: Transfer to reserve for Road Machinery, Landfill Machinery and Fire Department.

11. Correspondence.

12. Accounts to pay.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: December 3, 2019 meeting minutes.

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