Amended Agenda – June 18, 2019

*** AMENDED AGENDA ***
Tuesday, June 18, 2019
**START TIME 6:30 p.m.**
AGENDA AMENDED JUNE 14, 2019

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held June 4, 2019.

5. Resolution: Adopt the Closed Session minutes of the meeting held June 4, 2019.

6. Resolution: Award Request for Quote for Pulverizing, RFQ#2.

7. Resolution: Accept Quotation for Landfill Office Trailers.

8. Resolution: Accept Quotation for fencing repair, St. John’s Cemetery.

9. Resolution: Adopt the 2019-2020 Insurance Renewal.

10. Resolution: Approve the Summer 2019 Newsletter for circulation.

11. Resolution: Approve the Strategic Asset Management Policy.

12. Resolution: Consent Application B18/NIPISSING/2019 Brewes.

13. Resolution: Consent Application B20/NIPISSING/2019 Wall.

14. Correspondence.

15. Accounts to pay.

16. By-Law: Confirming Proceedings of Council.

17. Adjournment.

Attachments: June 4, 2019 meeting minutes.

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