Tuesday, January 19, 2021
**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 January 5, 2021.

5. By-Law: Appoint an Emergency Management Program Committee and Municipal Emergency Control Group for the Township of Nipissing.

6. By-Law: Temporary Borrowing.

7. Resolution: Confirm Status of Outdoor Rink.

8. Resolution: Grant Permission for the use of Kings Side Road to relocate trail C110D for the South Shore/Restoule Snowmobile Club.

9. Resolution: Authorize Installation of Guard Rail on Sunset Cove Road where it meets Highway 654.

10. Resolution: Approve January 2021 Newsletter.

11. Correspondence.

12. Accounts to pay.

13. By-Law: Confirming Proceedings of Council.

14. Adjournment.

Attachments: January 5, 2021 meeting minutes.

**In response to the Provincially declared Health Emergency, COVID-19, this Council meeting will take place electronically using the Zoom platform.

The meeting will be livestreamed on YouTube on the Township of Nipissing channel.