*** AGENDA ***
Tuesday, February 19, 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 February 5, 2019.

5. Resolution: Adopt the minutes of the closed session meeting held February 5, 2019.

6. Presentation: 2018 Audited Financial Statements.

7. Resolution: Adopt the 2018 Audited Financial Statements.

8. Resolution: Support appointments to District of Parry Sound Social Services Administration Board.

9. Resolution: Commanda Museum Financial Request.

10. Resolution: Award RFT#2019-001 for One-Ton 4×4 Pick Up Truck.

11. Resolution: Consent Application No. B/10/NIPISSING/2019, Creation of a Lot, Gough.

12. By-Law: Adopt a Procedural By-Law.

13. By-Law: Adopt a Public Notice By-Law.

14. Correspondence.

15. Accounts to pay.

16. Other business.

17. By-Law: Confirming Proceedings of Council.

18. Adjournment.

Attachments: February 5, 2019 meeting minutes.

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