***Amended AGENDA ***
Tuesday, February 4, 2020
**START TIME 6:30 p.m.**
Amended January 31, 2020

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held January 21, 2020.

5. Resolution: Adopt the closed session minutes of the meeting held January 21, 2020.

6. By-law: To enter into a Joint Jurisdiction Highway and Connecting Road Routine Maintenance and Repair Agreement with the Corporation of the Municipality of Powassan.

7. Correspondence.

8. Accounts to pay.

9. Resolution: Closed Session for b) personal matters about an identifiable individual, including municipal or local board employees.

10. By-Law: Confirming Proceedings of Council.

11. Adjournment.

Attachments: January 21, 2020 meeting minutes.

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