Agenda – January 22, 2019

*** AGENDA ***
Tuesday, January 22, 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 January 8, 2019.

5. Resolution: Update Capital Forecast.

6. By-Law: To stop up and close part of the Original Shore Road Allowance in front of Lot 2, Concession 19 – Stewart.

7. By-Law: To provide for fees charged.

8. Resolution: Approve Complaint Policy.

9. Correspondence.

10. Accounts to pay.

11. Other business.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: January 8, 2019 meeting minutes.

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