Agenda – February 5, 2019

*** AGENDA ***
Tuesday, February 5, 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 22, 2019.

5. 2019 Draft Budget Review.

6. Resolution: Authorize purchase of computers.

7. Correspondence.

8. Accounts to pay.

9. Other business.

10. Closed session: Potential Legal Matter.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: January 22, 2019 meeting minutes.

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