***Amended AGENDA ***
Tuesday, February 4, 2020
**START TIME 6:30 p.m.**
Amended January 31, 2020
1. Disclosure of pecuniary interest.
2. Staff Reports.
3. Committee Reports.
4. Resolution: Adopt the minutes of the meeting held January 21, 2020.
5. Resolution: Adopt the closed session minutes of the meeting held January 21, 2020.
6. By-law: To enter into a Joint Jurisdiction Highway and Connecting Road Routine Maintenance and Repair Agreement with the Corporation of the Municipality of Powassan.
8. Accounts to pay.
9. Resolution: Closed Session for b) personal matters about an identifiable individual, including municipal or local board employees.
10. By-Law: Confirming Proceedings of Council.
Attachments: January 21, 2020 meeting minutes.
**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.