*** AGENDA ***
Tuesday, April 16, 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 April 2, 2019.
5. Resolution: Service Delivery Change for the Provision of Off-Road Rescue/Assistance Program.
6. Resolution: Approve Spring 2019 Newsletter.
7. Discussion: Proposed Use of Modernization Fund Grant.
8. Discussion: General Maintenance Contract Position Description.
9. By-Law: Amend the Remuneration Schedule in the Township of Nipissing Pay Equity Plan.
11. Accounts to pay.
12. Closed Session: Personal Matters.
13. By-Law: Confirming Proceedings of Council.
Attachments: April 2, 2019 meeting minutes.
Draft Spring 2019 Newsletter.
Current Draft Maintenance Contract.
**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.