Agenda – September 3rd, 2019

*** AGENDA ***
Tuesday, September 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 August 6, 2019.

5. Resolution: Adopt the minutes of the closed meeting held August 6, 2019.

6. By-Law: Zoning By-Law Amendment – Gough.

7. Resolution: Consent Application No. B/22/NIPISSING/2019.

8. Resolution: Consent Application No. B/23/NIPISSING/2019.

9. Resolution: Consent Application No. B/25/NIPISSING/2019.

10. Closed Session: Labour relations or employee negotiations.

11. By-Law: Appoint an Operations Superintendent.

12. Resolution: Support for affordable and reliable broadband networks.

13. Resolution: Authorize Attendance at the Northeastern Technical Planning Workshop.

14. Resolution: Authorize Attendance at the District of Parry Sound Municipal Association Fall Meeting.

15. Resolution: Authorize Attendance at the AMCTO Zone 7 Workshop.

16. Resolution: Authorize the Addition of Cyber Insurance to the Municipal Insurance Plan.

17. Resolution: Approve the purchase of Granular A from P.D. Brooks Haulage.

18. Draft Fall Newsletter Review.

19. Correspondence.

20. Accounts to pay.

21. By-Law: Confirming Proceedings of Council.

22. Adjournment.

Attachments: August 6, 2019 meeting minutes.

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