*** AGENDA ***
Tuesday, January 21, 2020
**START TIME 6:30 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

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

4. Committee Reports.

5. Resolution: Adopt the minutes of the meeting held January 7, 2020.

6. Resolution: Adopt the closed session minutes of the meeting held January 7, 2020.

7. Resolution: Authorize Attendance at the AMCTO Annual Conference.

8. By-Law: To Amend Bridge Weight Restriction, By-Law 2019-42.

9. By-Law: Amend Mayor and Councillor Remuneration 2020.

10. Correspondence.

11. Accounts to pay.

12. By-Law: Confirming Proceedings of Council.

13. Adjournment.

Attachments: January 7, 2020 meeting minutes.

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