*** AGENDA ***
Tuesday, January 7, 2020
**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 December 17, 2019.

5. Resolution: Closed Session for b) personal matters about an identifiable individual, including municipal or local board employees; e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

6. Resolution: Provide financial assistance to the Commanda Community Centre furnace project.

7. Resolution: Grant Permission to operate LCBO – Agency Stores on Family Day.

8. Resolution: Approval in Principle to Name “Johnson Lane”.

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

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

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

12. Correspondence.

13. Accounts to pay.

14. By-Law: Confirming Proceedings of Council.

15. Adjournment.

Attachments: December 17, 2019 meeting minutes.

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