*** AGENDA ***
Tuesday, December 18, 2018
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Discussion: Future Landfill and Recycling Strategies.

5. Resolution: Adopt the minutes of the meeting held December 4, 2018.

6. By-Law: Amend the Remuneration Schedule in the Township of Nipissing Pay Equity Plan.

7. By-Law: Amend Mayor and Councillor Remuneration 2019.

8. By-Law: To renew an agreement for a Community Centre/Fitness Centre Maintenance Person and Township Office Cleaning Services.

9. By-Law: Adopt a Museum Manager Position Description.

10. Resolution: Consent Application B/2/NIPISSING/2019, Pilgers Road – Kingsmill.

11. Resolution: Adopt a Five-Year Capital Forecast.

12. Resolution: Adopt a User Fee Policy.

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

14. Resolution: Nomination of representative to the Board of Health for the North Bay Parry Sound Dsolution: Set Office Hours for Christmas and New Year.

15. Correspondence.

16. Accounts to pay.

17. Other business.

18. By-Law: Confirming Proceedings of Council.

19. Adjournment.

Attachments: December 4, 2018 meeting minutes.
Draft User Fee Policy and User Fee By-Law.

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