Amended Agenda – December 15, 2020

*** AMENDED AGENDA ***
Tuesday, December 15, 2020
**START TIME 6:30 p.m.**
AGENDA AMENDED DECEMBER 9, 2020
Meeting will take place at the
Township of Nipissing Community Centre
2381 Highway 654

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held December 1, 2020.

5. By-Law: Amend Procurement By-Law.

6. By-Law: Amend By-Law Number 2019-41, Schedule E – Minimum Maintenance Standards to correct equipment descriptions.

7. Resolution: Approve 2020 Accessibility Plan and Policies update.

8. Resolution: Approve quote to replace door on Quonset Building.

9. Resolution: Transfer to reserve for Road Machinery, Landfill Machinery and Fire Department.

10. Correspondence.

11. Accounts to pay.

12. Closed Session: b) personal matters about an identifiable individual, including municipal or local board employees.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: December 1, 2020 meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place in the Township of Nipissing Community Centre to allow for the appropriate physical distancing required for the safety of all present.