*** AGENDA ***
Tuesday, April 21, 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 March 24, 2020.
5. Resolution: Resolution: Declaration as per Section 262 (1) of the Municipal Act, 2001.
6. By-Law: Tax Ratios 2020.
7. By-Law: Tax Capping 2020.
8. Resolution: To Waive Interest and Penalty on Outstanding Taxes for May 2020.
9. Resolution: Adopt the 2019 Audited Financial Statements.
10. Resolution: Approve Quote from Aecom to Complete Landfill Footprint Staking and Fill Plans.
11. Resolution: To Award Tender N-01-20, Winter Sand.
12. Resolution: To Award Tender N-02-20, Quarried Granite, Stockpile.
13. Resolution: To Award Tender N-03-20, Quarried Granite, Supply, Crush & Apply
14. Resolution: To Award Tender N-04-20, Surface Treatment.
15. Resolution: To Approve Quote for Winter Salt Supply.
16. Resolution: Approve April 2020 Newsletter.
18. Accounts to pay.
19. By-Law: Confirming Proceedings of Council.
Attachments: March 24, 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.