Agenda – December 3, 2019

*** AGENDA ***
Tuesday, December 3, 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 November 19, 2019.

5. Resolution: Authorize an Expression of Interest submission for Intake 1 of the Municipal Modernization Program for a Proposed Service Delivery Review Project.

6. Resolution: Set Council Meeting Dates for 2020.

7. Discussion: Strategic Plan Update.

8. Correspondence.

9. Accounts to pay.

10. Resolution: Closed Session – Personal Information.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: November 19, 2019 meeting minutes.
Draft Strategic Plan.
2020 Calendar.

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