*** AGENDA ***
Tuesday, August 6, 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 July 9, 2019.

5. Resolution: Adopt the minutes of the special meeting held July 24, 2019.

6. By-Law: Zoning By-Law Amendment – Yemm/Marchant.

7. Resolution: Authorize payment for painting and repairs to 2005 Western Star truck.

8. Budget update.

9. Correspondence.

10. Accounts to pay.

11. Closed Session: Labour relations or employee negotiations.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: July 9 and 24, 2019 meeting minutes.

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