*** 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.
17. Accounts to pay.
18. By-Law: Confirming Proceedings of Council.
Attachments: February 4, 2020 meeting minutes.
**Council meetings are held at the Township Office, 45 Beatty Street, Nipissing.