Agenda – April 16, 2019

*** AGENDA ***
Tuesday, April 16, 2019
**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 April 2, 2019.

5. Resolution: Service Delivery Change for the Provision of Off-Road Rescue/Assistance Program.

6. Resolution: Approve Spring 2019 Newsletter.

7. Discussion: Proposed Use of Modernization Fund Grant.

8. Discussion: General Maintenance Contract Position Description.

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

10. Correspondence.

11. Accounts to pay.

12. Closed Session: Personal Matters.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: April 2, 2019 meeting minutes.
Draft Spring 2019 Newsletter.
Current Draft Maintenance Contract.

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