*** 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.