Tuesday, January 5, 2021
**START TIME 5:00 p.m.**

1. Disclosure of pecuniary interest.

2. Staff Reports.

3. Committee Reports.

4. Resolution: Adopt the minutes of the meeting held December 15, 2020.

5. By-Law: Procurement By-Law.

6. By-Law: Appoint Community Emergency Management Coordinator.

7. By-Law: To provide for an Interim Tax Levy.

8. By-Law: To Confirm Appointment of Committee of Adjustment.

9. Correspondence.

10. Accounts to pay.

11. By-Law: Confirming Proceedings of Council.

12. Adjournment.

Attachments: December 15, 2020 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.