*** AGENDA ***
Tuesday, February 18, 2020
**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 February 4, 2020.

5. Resolution: Adopt the closed session minutes of the meeting held February 4, 2020.

6. Resolution: Award RFP-NIPPW-2020-02 for a Tandem Axle Diesel Truck w/ Snowplow/Sanding Equipment.

7. Resolution: To accept quote for new Quonset Garage Door.

8. Review RFP-NIPFD-2020-01 for a Half-Ton, Crew Cab, 4X4, Pick-Up Truck.

9. Review RFP-NIPFD-2020-02 for a UTV, Utility Terrain Vehicle.

10. Resolution: Adopt 2020 5-Year Capital Forecast.

11. Resolution: Consent Application B10/NIPISSING/2020- Lot addition -Burch.

12. Resolution: Authorize Attendance at 2020 AMO Conference.

13. Resolution: Reconsideration of 2020 Council Remuneration By-Law 2020-06.

14. Resolution: Accept Invitation from the City of North Bay for participation in the Household Hazardous Waste Program.

15. Wades Landing discussion.

16. Correspondence.

17. Accounts to pay.

18. By-Law: Confirming Proceedings of Council.

19. Adjournment.

Attachments: February 4, 2020 meeting minutes.

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