Agenda – April 21, 2020

*** 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.

17. Correspondence.

18. Accounts to pay.

19. By-Law: Confirming Proceedings of Council.

20. Adjournment.

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.