*** AGENDA ***
Tuesday, May 19, 2020
**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 May 5, 2020.

5. Presentation: Lisa McLennon, Aecom regarding current state of Landfills.

6. Resolution: Accept Quote for Walkway Installation at the Nipissing Township Museum.

7. Resolution: Authorize the CAO-Clerk and Operations Superintendent to sign an agreement with the Electronic Producers Recycling Association.

8. By-Law: Adopt a Pregnancy Leaves and Parental Leaves of Members of Council Policy.

9. Correspondence.

10. Accounts to pay.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: May 5, 2020 meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place electronically using the Zoom platform.

The meeting will be livestreamed on YouTube on the Township of Nipissing channel.