Amended Agenda – May 7, 2019

*** AGENDA ***
Tuesday, May 7, 2019
**START TIME 6:30 p.m.**
AMENDED MAY 2, 2019

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held April 16, 2019.

5. Resolution: Adopt the minutes of the closed session meeting held April 16, 2019.

6. Resolution: Authorize Purchase of Dump Box for Public Works.

7. Final Review of the Draft 2019 Budget.

8. Resolution: Adopt the Energy Conservation and Demand Management Plan Update 2019-2024.

9. Resolution: Authorize Offer of Employment – Truck Driver-Labourer Position.

10. Correspondence.

11. Accounts to pay.

12. Closed Session: Personal Matters.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: April 16, 2019 meeting minutes.
Energy Conservation and Demand Management Plan Update 2019-2024.

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