Agenda – March 19, 2019

*** AGENDA ***
Tuesday, March 19, 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 March 5, 2019.

5. Resolution: To approve the Powassan District Union Library’s 2019 Budget.

6. Resolution: Authorize attendance at the District of Parry Sound Municipal Association Spring Meeting.

7. Correspondence.

8. Accounts to pay.

9. Closed Session: Update legal matters.

10. Other business.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: March 5, 2019 meeting minutes.

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